DOSSIERS / HABITAT 59
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Company dossier

HABITAT 59

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988062683 · 988062683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABITAT 59
fr_insee
988062683
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-25
fr_insee
19 RES FLANDRE, 59170 CROIX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHGASdissolvedAL HOLDINGactiveARCOdissolvedBERNADETTE LAVERNEdissolvedBERNARD BALEYdissolvedCARINE CLAUDINE DE WITdissolvedCEDPEactiveCHAMBRE SYNDIC AGENT IMMOBIL MANDATAIREactiveCOFRAdissolvedCONFED NAT DE LA COIFFURE FRANCAISEactiveDELEGANCE - DELEGATION CONFIANCEdissolvedDS DEVELOPPEMENTdissolvedDS IMMOBILIERdissolvedDS INVEST 1dissolvedERIC MASURELdissolvedERINORD ETUDE REAL INFORM NORDdissolvedGROUPE RECHERCHE REALITESactiveHERRY INVESTactiveITHAQUE 93dissolvedLC LOOKdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
François HERRYDirecteur—France registry
Anauthai SOUVANNARATHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100