DOSSIERS / HAVANE
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Company dossier

HAVANE

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824960660 · 824960660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HAVANE
fr_insee
824960660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-16
fr_insee
18 AV ARSENE D'ARSONVAL, CENORD, 01000 BOURG-EN-BRESSE
fr_insee
64.20Z
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€1,800,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
RACCORDS HYDRAULIQUES DISTRIBUTIONShared registered address · 8 share this1829Shared registered address · 8 share thisFINANCIERE MB 6Shared registered address · 8 share thisFINANCIERE MB 5Shared registered address · 8 share thisFLOPPYShared registered address · 8 share thisOLIVERShared registered address · 8 share thisMABEO INDUSTRIESShared registered address · 8 share thisSCI IOTAShared officer / director · 10 share thisSCI MB ANNE MASSEShared officer / director · 10 share thisNOUBA 2Shared officer / director · 10 share thisS.C.F.M.Shared officer / director · 10 share thisFLOPPYShared officer / director · 10 share thisFINANCIERE MB 5Shared officer / director · 10 share thisSCI LOUPIOTEShared officer / director · 10 share thisFINANCIERE MB 6Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-824960660/network.

People with significant control

3 people
NameRoleFromSource
S.C.F.M.Membre du directoire—France registry
TEREVAMembre du directoire—France registry
PATRICK FRANCOIS MICHEL MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100