DOSSIERS / ESPACE HABITAT TRAVAUX ET ENERGIE
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Company dossier

ESPACE HABITAT TRAVAUX ET ENERGIE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899000905 · 899000905 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE HABITAT TRAVAUX ET ENERGIE
fr_insee
899000905
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
2024-12-23
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254 RUE VENDOME, 69003 LYON
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43.29A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

2 people
NameRoleFromSource
FREDERIC TOUIKIPrésident du conseil d'administration—France registry
MARINE LOUISE MARIE FALLETTAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-11

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif