DOSSIERS / HABIVA
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Company dossier

HABIVA

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-484615109 · 484615109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABIVA
fr_insee
484615109
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-06
fr_insee
6 RUE BLAISE PASCAL, 28000 CHARTRES
fr_insee
41.10A
fr_insee
6
fr_insee
€54,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedH ET AdissolvedINVESTCORP HOLDINGactiveMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV DU BOIS DE LEVESdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI ATLANTIS 28dissolvedSCI BG 28dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DOUBLETDirecteur général délégué—France registry
GABRIEL DE GUILLEBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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