DOSSIERS / RHONE SAONE HABITAT
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Company dossier

RHONE SAONE HABITAT

FRANCE · COMPANY · INCORPORATED 1976-04-01
KYBE ID: FR-997625801 · 997625801 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHONE SAONE HABITAT
fr_insee
997625801
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1976-04-01
fr_insee
10 AV DES CANUTS, IMMEUBLE WOOPA, 69120 VAULX-EN-VELIN
fr_insee
41.10A
fr_insee
20
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
ARNAUD CECILLONDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100