DOSSIERS / HAVU
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Company dossier

HAVU

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901766501 · 901766501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVU
fr_insee
901766501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
1 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
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47.78A
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINA BUCURactiveAIDA DZINOVICactiveALBENCOR 3DactiveALBERT FRANCOIS CHARMOTdissolvedANDRE GOUDdissolvedARLETTE GROSdissolvedAT FINANCE CONSEILdissolvedBELL&COMdissolvedBERNARD GEINDREdissolvedBERTRAND HAMELdissolvedCABINET DENTALMEDdissolvedCHANTAL LEGROSactiveDANIELE VENOTdissolvedDIANA CAROLINA VICENTE SANTOSdissolvedEVELYNE MEYNETactiveFILIPE ALBERTO FERNANDES NUNES DE SOUSAdissolvedGERALD MOLLANOactiveHORIZON IMMOdissolvedIGNISdissolvedJEAN-CHARLES TETEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
GROUPE HPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100