DOSSIERS / HAVANA PUB
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Company dossier

HAVANA PUB

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830168456 · 830168456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
HAVANA PUB
fr_insee
830168456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
2023-07-10
fr_insee
10 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAVANA PUBfr_insee · 851454587 · dissolved

Connections

8 links
Shared operator — likely the same administrator
M CShared officer / director · 9 share thisSPEED AUTO 91Shared officer / director · 9 share thisETSShared officer / director · 9 share thisTPRS RENOVShared officer / director · 9 share thisPIZZA DE LA GARE CEShared officer / director · 9 share thisYS PRESTIGEShared officer / director · 9 share thisEFTS DRIVE CARShared officer / director · 9 share thisADMShared officer / director · 9 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
NameRoleFromSource
IVKO MAZAKOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off