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Company dossier

VERT HABITAT

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930602404 · 930602404 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVERT HABITAT

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Registration930602404

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-04

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Registered address1 RUE Molière, 94000 Créteil

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Industry68.20B

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Share capital€300

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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LE CONSULTINGactive ASSOCIATION DE BALFETEURSdissolved BLEU TECHactive BRINDUSA ELENA CERCELactive CEZAR CONSTRUCTdissolved COLOMBE MOMBOULI ABILANZIdissolved Daniela Melo Silvaactive DANIELE VIDALdissolved DANIEL MARCEL MONTJEANactive DAVID OLIVEIRAactive DAY CONSULTINGdissolved FABIAN BALECHactive GO-SPRINKLERdissolved HAMZA ALOUIdissolved HAMZA CHARIF HADDADactive HANAE MOUSSOUSactive HENG-VANNAWADH HYactive HERMENCE ACKREdissolved HONGWU wu ZHANGactive Houda HAMDAOUIactive

+47 more

Connections

4 links

Shared operator — likely the same administrator

N.M. INVESTShared officer / director · 2 share this A.S.Y.Z IMMOBILIERShared officer / director · 4 share this CONNEXION SHIPPINGShared officer / director · 4 share this VOLT AUTO PROShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
Laura NAGUIDENGAR	Membre du directoire	—	France registry
Malha SAYAH	Membre du directoire	—	France registry
Nadia ARROUCHE	Membre du directoire	—	France registry
Sofiane YAHIAOUI	Membre du directoire	—	France registry
Madjid YAHIAOUI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100