DOSSIERS / LA HAVANE
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Company dossier

LA HAVANE

FRANCE · COMPANY · INCORPORATED 2003-01-22
KYBE ID: FR-445047202 · 445047202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA HAVANE
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445047202
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active
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Limited liability company (SARL)
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2003-01-22
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40 B RUE DES TILLEULS, 30900 NIMES
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47.91B
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1
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€19,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SILVESTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100