DOSSIERS / HAVA
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Company dossier

HAVA

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452716020 · 452716020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAVA
fr_insee
452716020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-25
fr_insee
45 AV DE TOULOUSE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_insee
96.02B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ROUSSETdissolvedAURA EXPERTISEdissolvedBIO ST-OdissolvedBOULANGER ACCOMPAGNEMENT CONSEILdissolvedEC ESTHETICactiveFrédéric COTTAVE CLAUDETactiveJEAN PIERRE PAGESdissolvedLEA NAVARROactiveMONEYPARGNE PATRIMOINEdissolved[ND]active[ND]activeROUSSET EXPERTISEdissolvedROUSSET IMMOdissolvedSCAN VETO TOULOUSEdissolvedSCI DE LA COTEdissolvedSCI VETdissolvedSEBASTIEN PAUL GEORGES LORTHOISdissolvedSOUTH LAND TATTOO PARLORdissolvedTOP AUTOdissolvedVERONIQUE WARNETactive

+1 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN PAUL ROBERT BAPTISTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100