DOSSIERS / HAVA
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Company dossier

HAVA

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902172030 · 902172030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HAVA
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902172030
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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920 CHE DES DAMES NOIRES, 82000 MONTAUBAN
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68.20B
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€400,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BIPShared registered address · 2 share thisBPF IMMO SCIShared officer / director · 5 share thisBPF CONSEILSShared officer / director · 5 share thisBPF CAPITAL SASShared officer / director · 5 share thisEURL BPF MANAGEMENTShared officer / director · 5 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

4 people
NameRoleFromSource
HUGUES ANTOINE GUSTAVE BONHOMMEMembre du directoire—France registry
VIRGINIE MARTHE ANDREE BONHOMMEMembre du directoire—France registry
ALAIN MARIE JEAN BONHOMMEPrésident—France registry
ANNIE ALBERTE RENEE DARTHENAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100