DOSSIERS / HABANSKI HOLDING
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Company dossier

HABANSKI HOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-981003924 · 981003924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABANSKI HOLDING
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981003924
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active
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Limited liability company (SARL)
fr_insee
2023-12-26
fr_insee
16 RUE Félix Faure, 75015 Paris
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Laurent HABANSKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100