KYBE — See who's really behind any company

Company dossier

HABITAT ET COMMERCE PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-895309581 · 895309581 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHABITAT ET COMMERCE PROMOTION

fr_insee

Registration895309581

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-08-28

fr_insee

Registered address1 RUE DU MOULIN, 78590 RENNEMOULIN

fr_insee

Industry68.10Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMENAGEMENT TERTIAIREdissolved AYdissolved BENOIT DELHOMMEdissolved DEVCOM IMMOBILIERdissolved DEVHOLDdissolved DEVPROM IMMOBILIERdissolved EFIKOdissolved EQUISAdissolved HABITAT ET COMMERCEdissolved H&C PLUBELdissolved HOLDING AYactive IS & ELactive MT IMMOactive [ND]active [ND]active PARADIdissolved RACHID REBBAHdissolved RAMCdissolved ROCHEFORT LOISIRS 95dissolved RP GESTIONdissolved

+30 more

People with significant control

1 people

Name	Role	From	Source
MAXIME Toussaint	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100