Key facts
activeHAVANA
fr_insee
330597410
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-14
fr_insee
64 BD BOMPARD, 13007 MARSEILLE
fr_insee
47.71Z
fr_insee
€7,622
fr_insee
Company dossier
HAVANA
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HANINIA DRAI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Filed accounts
8 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | — | €-110,486 | €1,218,064 | — |
| 2023 | — | €-37,485 | €1,327,501 | — |
| 2022 | — | €-909 | €1,361,753 | — |
| 2021 | — | €-3,135 | €1,363,185 | — |
| 2018 | €201,477 | €173,622 | €1,443,879 | — |
| 2017 | €623,684 | €-81,589 | €1,302,834 | — |
| 2016 | €578,561 | €11,627 | €1,351,063 | — |
| 2015 | €606,986 | €-31,992 | €1,340,717 | — |
From official financial statements filed with the registry.