DOSSIERS / HOME HABITAT
← SearchExport PDF
Company dossier

HOME HABITAT

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932682743 · 932682743 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOME HABITAT
fr_insee
932682743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-17
fr_insee
2024-12-15
fr_insee
2 Rue du Velay, 60000 Beauvais
fr_insee
81.29A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sylvain RobertAdministrateur—France registry
Sylvain RobertPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Sylvain Robert (officer) matches PEP Sylvain Robert — Q66500837. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sylvain Robert (officer) matches PEP Sylvain Robert — Q66499588. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off