DOSSIERS / HAVA-TARA
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Partnership dossier

HAVA-TARA

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-28
KYBE ID: FR-510391006 · 510391006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVA-TARA
fr_insee
510391006
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-28
fr_insee
1 RUE SCHEFFER, 75016 PARIS
fr_insee
66.19B
fr_insee
€101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolved40 SPONTINIdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDARIA MALGORZATA SWOROBOWICZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedDOUGINVESTactiveEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedJOLEOactiveLAURE HELENE TERLIN SARLactiveLES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MARC ANDRE SuchaitDirigeant—France registry
FONCIERE HOCHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100