DOSSIERS / RESIDENCE HEBERGEMENT
← SearchExport PDF
Company dossier

RESIDENCE HEBERGEMENT

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942856634 · 942856634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESIDENCE HEBERGEMENT
fr_insee
942856634
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-04-04
fr_insee
15 RUE de la Charronnerie, 93200 Saint-Denis
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOULOUD AIT MEDJBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HEBERGEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100