DOSSIERS / HAVEL
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Company dossier

HAVEL

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478288624 · 478288624 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAVEL
fr_insee
478288624
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-09-03
fr_insee
76 AV DE BALE, (76A), 68300 SAINT-LOUIS
fr_insee
86.21Z
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6
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€53,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS HAVELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100