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Company dossier

F.HAVIM

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509529301 · 509529301 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameF.HAVIM

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Registration509529301

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-12-16

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Registered address54 RUE DE DANTZIG, 75015 PARIS

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Industry68.20B

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Share capital€880,000

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Companies at this address

12 total

135 AVENUE MAURICE THOREZ A IVRYdissolved ARKADIMdissolved BENOIT GARDdissolved HAVIMdissolved LA RUCHE PARTICIPATIONdissolved LES CHEMINS DE L'ECRIN A SAINT MICHEL SUR ORGEdissolved R EVOLUTION A MONTREUILdissolved SCI CQFBdissolved SCI PLAZZA LIBERTEdissolved SCI SXM - SOMA IMMOdissolved SOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUES RAIMBAULT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVIM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100