DOSSIERS / HAVANA
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Company dossier

HAVANA

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514688472 · 514688472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVANA
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514688472
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dissolved
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Simplified joint-stock company (SAS)
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2009-09-09
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28 RUE DU MOUTIER, 93300 AUBERVILLIERS
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56.10C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD KOTBEDDINE ABDOUPrésident—France registry
ARNAUD KOTBEDDINE ABDOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100