DOSSIERS / LE HAVANE
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Partnership dossier

LE HAVANE

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-19
KYBE ID: FR-532384914 · 532384914 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LE HAVANE
fr_insee
532384914
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-19
fr_insee
2022-06-30
fr_insee
6 PL QUARTIER MAITRE LANNUZEL, 29290 SAINT-RENAN
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MESTRE-GOUNYShared officer / director · 3 share thisETS LE ROUX ET FILSShared officer / director · 3 share thisLH SERVICESShared officer / director · 4 share thisSCI HILARY LECAShared officer / director · 4 share thisLES HERBES FOLLESShared officer / director · 4 share this[ND]Shared registered address · 6 share thisPROSPER OLIVIER JEZEQUELShared registered address · 6 share thisGUY BERNARD JOEL MANTELShared registered address · 6 share thisSCI JACOBShared registered address · 6 share thisJEAN MARC ROBERT JACOBShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOHANNE HILARYAdministrateur—France registry
CHRISTOPHE LE ROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTOPHE LE ROUX (officer) matches PEP Christophe Le Roux — Q66501096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off