DOSSIERS / 1+1 HABITAT
← SearchExport PDF
Company dossier

1+1 HABITAT

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901598235 · 901598235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
1+1 HABITAT
fr_insee
901598235
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2021-07-21
fr_insee
10 IMP D'AUSTERLITZ, 16000 ANGOULEME
fr_insee
82.99Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXELLE EMILIE TARRUELLADirigeant—France registry
FREDERIC PICARDDirigeant—France registry
GILLES BEGOUTDirigeant—France registry
OLIVIER LAURENT PUCEKDirigeant—France registry
STEPHANE RAMON OSCOSODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PICARD (officer) matches PEP Frédéric Picard — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES BEGOUT (officer) matches PEP Gilles Begout — Q66501384. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100