DOSSIERS / HALVERN
← SearchExport PDF
Company dossier

HALVERN

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378110720 · 378110720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALVERN
fr_insee
378110720
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-31
fr_insee
11 AV Jean Langlois, 35410 Nouvoitou
fr_insee
68.20B
fr_insee
€36,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDACMembre du directoire—France registry
JEANNINE SUZANNE EUGENIE FELGINESPrésident—France registry
YANNICK CADECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100