DOSSIERS / HAVANE 2
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Company dossier

HAVANE 2

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798707766 · 798707766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVANE 2
fr_insee
798707766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-26
fr_insee
34 AV DES TERNES, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HardyDirecteur—France registry
BRUNO HardyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100