DOSSIERS / IMMO-CO-HABITAT
← SearchExport PDF
Company dossier

IMMO-CO-HABITAT

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900379470 · 900379470 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMO-CO-HABITAT
fr_insee
900379470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
9 RUE DU ROUGE BOUTON, 59113 SECLIN
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJID DADIDirecteur général déléguéFrance registry
KARIM BENALIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100