DOSSIERS / CASA HAVANA
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Company dossier

CASA HAVANA

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835374745 · 835374745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA HAVANA
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835374745
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-13
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6 PL JEAN MERMOZ, C/O HORIZONS SERVICES - L'ECRIN, 83120 SAINTE-MAXIME
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47.71Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE DESPERTDirecteur général délégué—France registry
FRANCK SIMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100