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Company dossier

HAIVAN

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814575718 · 814575718 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHAIVAN

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Registration814575718

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2015-11-09

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Registered address50 RUE DU DOCT FERNAND AURIENTIS, 13080 AIX EN PROVENCE

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Industry86.22C

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Employees1

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Share capital€2,000

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Companies at this address

22 total

CENTRE D'HEMODIALYSE DE PROVENCE AIXdissolved CLARISSE SOMNYdissolved COMPETENCES SANTE DEVELOPPEMENTdissolved ESTELLE HONNORATdissolved GUILLAUME JOSEPHactive JOSEPH IMMOdissolved KAMAKURAdissolved KI'TECHdissolved MANHdissolved MARINE EMMANUELLE CECILE MOUYSSETactive MICHEL ANDRE MARCEL JAUNAYactive [ND]dissolved [ND]active [ND]active OLIVIER DECOURCHELLEactive ORTHO CONSULTdissolved PARC RAMBOTdissolved SARAH NATACHA MAZZOLAactive SOCIETE D'EXERCICE LIBERAL DE CHIRURGIENS DENTISTES A RESPONSABILITE LIMITEE JOSEPH ET ASSOCIESdissolved SPFPL ANKYJOdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

HONGUANShared officer / director · 4 share this MANHShared officer / director · 4 share this HONGVANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUDOVIC CAQUANT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100