DOSSIERS / HABITAT & CO
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Company dossier

HABITAT & CO

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919066324 · 919066324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABITAT & CO
fr_insee
919066324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
fr_insee
66 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARAMEICdissolvedASSOCIATION DES MEDECINS CONSEILS DE SOCIETES D'ASSURANCES AMCSAactiveCAROLINE LECOUTURIERdissolvedCARTYLEdissolvedCLUB DU RANELAGHactiveCOPR 66 RUE DE SPONTINI 75016 PARISactiveENDCXdissolvedFABRICE CHOUTYactiveFRANCOIS LAFAYEdissolvedGROUPEMENT FORESTIER PLANTAdissolvedHENRI FOUCARDdissolvedLOUIS DOUTREBENTEactiveMARION LAMPELdissolvedMAUD COHENdissolvedMICHEL LECOMTEdissolvedMIKAEL CERTNERactive[ND]active[ND]activeSCI GESTION LES DIABLOTINSdissolvedSCI JOY&LIVdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DIADEMEDirigeant—France registry
YOHANN UzanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100