DOSSIERS / DPS HABITAT
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Company dossier

DPS HABITAT

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-985322890 · 985322890 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DPS HABITAT
fr_insee
985322890
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-21
fr_insee
3 RUE Jean Macé, 94120 Fontenay-sous-Bois
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Ala BouzabiaactiveALIMENE TRANSPORTdissolvedASS D'ENTRAIDE FAMILIALE BAHIOUactiveBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedCYRIAQUE ABEL MATHURIN AGUESSYactiveDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFERNANDO MARTINS DIASdissolvedFONTENAY BASKET 94activeFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

1 people
NameRoleFromSource
Sidi SEPIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOOV HABITAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100