DOSSIERS / HAVB CONSEIL
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Company dossier

HAVB CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852752062 · 852752062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVB CONSEIL
fr_insee
852752062
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-25
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24 RUE DE TURIN, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN ARCHITECTEdissolvedAITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactiveSEBASTIEN SEBASTIEN BENCHERQUIactive

+40 more

People with significant control

1 people
NameRoleFromSource
HENRI LavaurePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100