DOSSIERS / RENOV'ADAPT HABITAT 60
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RENOV'ADAPT HABITAT 60

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-928746239 · 928746239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RENOV'ADAPT HABITAT 60
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928746239
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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11 CHE des Passants, 60510 Bresles
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe FRANCOISDirecteur général délégué—France registry
Nathalie LAMINETTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe FRANCOIS (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. 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