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Company dossier

HABITAT EAST COUNTRY

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922372305 · 922372305 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
HABITAT EAST COUNTRY
fr_insee
922372305
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-20
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70 AV VICTOR HUGO, 93300 AUBERVILLIERS
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABITAT DESIGN INTERNATIONALPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances