DOSSIERS / HAVALINA
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Company dossier

HAVALINA

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-849988274 · 849988274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAVALINA
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849988274
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dissolved
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Limited liability company (SARL)
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2019-04-26
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6 RUE JULES VERNE, 91300 MASSY
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62.02A
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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

1 people
NameRoleFromSource
XAVIER MARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100