DOSSIERS / JADE HABITAT
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Company dossier

JADE HABITAT

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909026353 · 909026353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JADE HABITAT
fr_insee
909026353
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-11
fr_insee
2024-05-31
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37 RUE DU VAL DE L'INDRE, 37260 MONTS
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY DAVIDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY DAVID (officer) matches PEP David Anthony — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off