DOSSIERS / HAV 71220
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Company dossier

HAV 71220

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889130191 · 889130191 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAV 71220
fr_insee
889130191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
8 QUAI ANDRE LASSAGNE, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELAIDE MARIE CLEMENCE DE MISSOLZdissolvedAFAK BETHLEEMactiveARION HDJdissolvedBERANGERE CIECHANSKYactiveBIBAGdissolvedCARLOS RAMON ALEXANDER BURGUESdissolvedCOPILOTactiveCOPROPRIETE 8 QUAI LASSAGNEactiveETOILE ROYALEdissolvedEUROPENNE DE LOUAGEdissolvedEZEQUIEL JESUS GOMEZ FONTANAdissolvedLA COMETEdissolvedLEONARD HENNOdissolvedLES COPAINS D'ABORDAGEactiveLOCAR PUB - FRANCEdissolvedLOCARPUB LA ROCHELLEdissolvedMARCEL DRAYdissolvedMATHILDE EMMA GANAactiveMISS ORdissolvedNATHALIE JOCELYNE FIDONdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
ADELAIDE MARIE CLEMENCE DE MISSOLZDirigeant—France registry
BENEDICTE JACQUES REGIS CHRISTINE DAVID DE SAUZEADirigeant—France registry
HORTENSE MARIE FRANCOISE DE MISSOLZDirigeant—France registry
RODOLPHE BERNARD MARIE DE MISSOLZDirigeant—France registry
VLADIMIR MARRIE ALEXIS DE MISSOLZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100