DOSSIERS / HAVA CONSEIL
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Company dossier

HAVA CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901420208 · 901420208 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HAVA CONSEIL
fr_insee
901420208
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-07-13
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75 BD Pereire, 75017 Paris
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70.22Z
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1
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€1,000
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Companies at this address

24 total
ATI TECHNOLOGIESactiveBénédicte BAZINactiveBERNARD MARCEL TARAVELdissolvedBRICE BONNINactiveBS CAPITALactiveFINANCIERE DU TERTREdissolvedFONCIERE DE L'ENSEIGNEactiveGREGOIRE CLAUDE BOUGONdissolvedGUILLAUME GUY-ANTOINE ADRIEN BEXdissolvedGUILLAUME PIERRE CLEMENT BONNINdissolvedH2N CONSEILactiveIMMO STRATEGYactiveJ JACQUES GALIBERTdissolvedMargaux Marie Simone JOUAULTactiveMARIA MASEGOSAdissolvedMONCEAUactive[ND]activeNS STRATEGYactiveSCI AGINCOURTdissolvedSCI LE PARC ROYAL DU LYSdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
RB CONSULTINGShared officer / director · 8 share thisPRO LLDB PAPILLONSShared officer / director · 8 share thisFAMILY INVEST 55Shared officer / director · 8 share thisMINETTEShared officer / director · 8 share thisH2N CONSEILShared officer / director · 8 share thisCOM' EN REGIONSShared officer / director · 8 share thisPARDESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RIVKA BarukPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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