DOSSIERS / HAVA
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Company dossier

HAVA

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798929253 · 798929253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVA
fr_insee
798929253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-05
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10 RUE PIERRE RAT, 86000 POITIERS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID HAMCHADirecteur—France registry
JOHANNA MATHILDE RIGUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100