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Company dossier

HAVA ENERGIES

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833174816 · 833174816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAVA ENERGIES

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Registration833174816

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-08

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Registered address22 AV DU 8 MAI 1945, 95200 SARCELLES

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Industry46.69A

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Share capital€1,000

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Companies at this address

18 total

AU CROISSANT D ORdissolved BERNARD HAOUZIdissolved BRAMI'Sactive DANIELLE LASRYdissolved ELSA JOURNOdissolved FORMA'SCOOLdissolved ISAAC COHENdissolved LA GERBE DE BLEdissolved LES SEPT BLESdissolved MOISE CHARLES RICHARD WARREN JEAN MOHYdissolved NATHALIE RACHEL AGHIONdissolved [ND]dissolved PATRICK RENE JACQUES MOHYdissolved SAMUEL BELLITIdissolved SCI CHANCEdissolved SCI VIGNEdissolved SCY YREYdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FONCIERE D'ANGLAS IIShared officer / director · 4 share this NOEVAShared officer / director · 4 share this ESTHY ENERGIESShared 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

2 people

Name	Role	From	Source
LIONEL BRAMI	Président du conseil d'administration	—	France registry
LIONEL JULES BRAMI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100