DOSSIERS / DHAVERNAS CONSEIL
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Company dossier

DHAVERNAS CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487630618 · 487630618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DHAVERNAS CONSEIL
fr_insee
487630618
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-29
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113 AV VICTOR HUGO, 75016 PARIS
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70.22Z
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€100
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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.

ALEXANDRA NAZMIA PAULETTE DALUactiveAMINE KHALIL EL HELOUdissolvedANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDNAactiveDOCTEUR CHRISTOPHE LEFEVRE SELARLdissolvedD.S VICTOR HUGOdissolvedEDITH DE PONTFARCYactiveEDNAdissolvedELISABETH NAKAMactiveFINANCIERE JODdissolvedFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ODILE GENEVIEVE MARIE BARANGERPrésident—France registry

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