DOSSIERS / HAVANA
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Company dossier

HAVANA

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440490860 · 440490860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAVANA
fr_insee
440490860
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-03
fr_insee
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHRAF ALI ZAATRAdissolvedAFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedDOMAINES PERRIER ET FILSdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedFRA 5dissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHERRERAdissolvedHOLLY FOODdissolvedJESIKA SARLdissolvedJMK SERVICESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100