DOSSIERS / HAVANE
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Company dossier

HAVANE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499046605 · 499046605 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HAVANE
fr_insee
499046605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
2023-05-22
fr_insee
34 RUE AUDRY DE PUYRAVAULT, 17300 ROCHEFORT
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE AERTSPrésident—France registry
CATHERINE HELENE FOURCHAUDPrésident—France registry
JACQUES JOSEPH SERGE AERTSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off