DOSSIERS / HAVA FORMATION CONSEIL
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Company dossier

HAVA FORMATION CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813679073 · 813679073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAVA FORMATION CONSEIL
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813679073
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-02
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23 RUE DE LA GLACIERE, 75013 PARIS
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCHRISTIAN COLASdissolvedCLARA PERESactiveCLAUDE BLANCHARDdissolvedCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedJEAN PIERRE BLOCHdissolvedJEAN SELLIERdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCK VaillardDirecteur général délégué—France registry
SAID HadidPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100