DOSSIERS / HAVI TRUCKS ET BTP
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Company dossier

HAVI TRUCKS ET BTP

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820432185 · 820432185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAVI TRUCKS ET BTP
fr_insee
820432185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-23
fr_insee
17 AV DE CASTELNAU, 34120 PEZENAS
fr_insee
46.61Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG HOME COLORdissolvedAIR ECO LOGIQUEdissolvedASSOCIATION PERFORMANCE ENTREPRISE DU LANGUEDOC-ROUSSILLONdissolvedATL34dissolvedBRAV INVESTactiveBRIGITTE MARIE AGNES BOUFLETactiveELISIAdissolvedEXPRESS TRANSPORTdissolvedGP AUTOdissolvedJF PARTNER SdissolvedJULYANdissolvedLAUDA PRODUCTIONactiveMATTHIEU NICOLAS CARRUELLEdissolved[ND]active[ND]dissolvedNUMERIMATdissolvedPAINT AWAY TOURSdissolvedSARL JAS CONSTRUCTIONdissolvedSARL STATU QUOdissolvedSAS KIT ECO SUDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VINCENT VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100