DOSSIERS / LA HAVANE CR 2905
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Partnership dossier

LA HAVANE CR 2905

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-26
KYBE ID: FR-830203337 · 830203337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA HAVANE CR 2905
fr_insee
830203337
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-26
fr_insee
28 AV FELIX FAURE, 06500 MENTON
fr_insee
47.62Z
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GUYOMARDDirecteur—France registry
ROGER MARC LE GOULIASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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