KYBE — See who's really behind any company

Company dossier

LA PETITE HAVANE SC

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852605419 · 852605419 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA PETITE HAVANE SC

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Registration852605419

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-22

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Dissolved2023-04-27

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Registered address11 RUE TOURNEFORT, 75005 PARIS 5

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Industry68.20B

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Share capital€1,080

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

6 RUE THOUINdissolved ACHEMdissolved A.G.CONSEILdissolved BEDER LACEPEDEdissolved EDITIONS LEAHdissolved JARDIN D'EDENdissolved JFC CONSEILdissolved PIERRE WINICKI CONSEILdissolved PRIMO TEMPOdissolved SCI 128 RUE MOUFFETARDdissolved SCI 6 RUE FLATTERSdissolved SCI TOURNEFORTdissolved SCI VILLA MARGUERITEdissolved SOC BOUSQUET ET CIEdissolved

People with significant control

4 people

Name	Role	From	Source
GHISLAINE JACQUELINE Turck	Administrateur	—	France registry
EDOUARD PIERRE ALAIN PAUL MARIE Gaudemet	Dirigeant	—	France registry
FRANCOIS-EUGENE LOUIS-MARIE GILBERT Gaudemet	Dirigeant	—	France registry
LAURE MARIE SOLANGE JACQUELINE Gaudemet	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PETITE HAVANE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-04-27Dissolved / struck off