DOSSIERS / HAVICAL
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Company dossier

HAVICAL

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539275933 · 539275933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVICAL
fr_insee
539275933
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dissolved
fr_insee
Civil company
fr_insee
2012-01-19
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35 IMP CHARLES DE FOUCAULD, 34070 MONTPELLIER
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64.20Z
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€9,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE RENEE LOUISE PONSEILLEDirecteur—France registry
DELPHINE SIMONE MONIQUE HUEDirigeant—France registry
ESTELLE MARIE GENEVIEVE HUEDirigeant—France registry
FRANCOIS ETIENNE ALAIN HUEDirigeant—France registry
JEAN-CLAUDE MARIE HUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100