DOSSIERS / HAVANA
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Company dossier

HAVANA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839848884 · 839848884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAVANA
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839848884
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-30
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2021-10-13
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201 RUE CARNOT, LE PERIGARES A, 94120 FONTENAY-SOUS-BOIS
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off