DOSSIERS / HAVIN
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Company dossier

HAVIN

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750990038 · 750990038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAVIN
fr_insee
750990038
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-17
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2018-11-02
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3 PL DU MAISNIEL, 80580 PONT-REMY
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56.10A
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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

1 people
NameRoleFromSource
MUSTAFA OZTURKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off