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Company dossier

HAVANA

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511157703 · 511157703 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAVANA

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Registration511157703

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-30

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Dissolved2021-09-27

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Registered address55 RUE SAINT FERREOL, 13001 MARSEILLE 1

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Industry82.99Z

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Share capital€227,667

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.R.D.T.E.dissolved ARMIdissolved DAPMdissolved EUROPEENNE DE LOCATIONdissolved FRANCOISE ANTOINETTE DEFENDINIdissolved LES ENFANTS D ABORDdissolved SAINT FERRE-ORactive SCI KERTIOSdissolved SOCIETE CIVILE IMMOBILIERE DANFIXdissolved SOC PROV DE RENOV ET DE REAL IMMOBdissolved SUNRISE ENTREPRISE EUROPEdissolved VIVRE DEBOUTdissolved

People with significant control

2 people

Name	Role	From	Source
GILLES DEMIGNEUX	Président	—	France registry
JEROME ARGENTIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2021-03-22Jugement d'ouverture de liquidation judiciaire

2021-07-05Dépôt de l'état des créances

2021-09-27Jugement de clôture pour insuffisance d'actif

2021-09-27Dissolved / struck off