DOSSIERS / HAVASTRA
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Company dossier

HAVASTRA

FRANCE · COMPANY · INCORPORATED 2026-02-13
KYBE ID: FR-101155612 · 101155612 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAVASTRA
fr_insee
101155612
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-13
fr_insee
19 AV Albert Camus, 21000 Dijon
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedCGIDdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolved

+43 more

People with significant control

8 people
NameRoleFromSource
Thibaud Jean Luc Marie POINSARDDirecteur—France registry
ASTERENMembre du directoire—France registry
DAIDALOSMembre du directoire—France registry
DUOMOMembre du directoire—France registry
SPFPL AÏNHOAMembre du directoire—France registry
SPFPL KSIMembre du directoire—France registry
SPFPL MCHMembre du directoire—France registry
Martin Stéphane René Marcel CHOLLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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