DOSSIERS / HAVANNA
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Company dossier

HAVANNA

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490209103 · 490209103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
HAVANNA
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490209103
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dissolved
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Real-estate development company (SCI)
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2006-05-23
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2019-01-22
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6 RUE DES RECLAUX, 19410 PERPEZAC-LE-NOIR
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41.10D
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€100
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Connections

9 links
Shared operator — likely the same administrator
LA COLLINE DE SCHISTEShared officer / director · 10 share thisCONTACT IMMOShared officer / director · 10 share thisSD INVESTShared officer / director · 10 share thisLAUNDRYShared officer / director · 10 share thisTURGOT INVESTShared officer / director · 10 share thisNDF INVESTShared officer / director · 10 share thisNDF IMMOShared officer / director · 10 share thisCILIMMOShared officer / director · 10 share thisBACARDIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID ULMETAdministrateur—France 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

Insolvency timeline

1 events
Dissolved / struck off