DOSSIERS / HAVOC
← SearchExport PDF
Company dossier

HAVOC

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421875402 · 421875402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAVOC
fr_insee
421875402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-02-15
fr_insee
14 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
47.19B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATIPICSactiveBUL D'AIRactiveC AND J PARISdissolvedFAIRE DATEdissolvedHANDSONdissolvedJACQUES MAUFRONTdissolvedJEAN MARIE DE MOUYdissolvedLIGNE DE FORCEdissolvedMARIE PHILIPPE DUQUESNOYactiveMARTINE GUERREAUactiveMONSIEUR JEAN MARIE DE MOUYactiveNICOLAS COUTURIERactivePHUONG VAUGHAN NGUYENdissolvedPIERRE BOUCHEZdissolvedRABI FOURTIdissolvedSCI JUAN BONET BdissolvedSCI JUAN BONET CdissolvedSCI ROCHEGUDEdissolvedSCP M BEJOT &E MARCHANDISEdissolvedSYNDICAT DES COPROPRIETAIRES DU 14 RUE CHAUVEAU LAGARDEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARC GuyotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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