DOSSIERS / SNC LE HAVANE
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Partnership dossier

SNC LE HAVANE

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-25
KYBE ID: FR-911775237 · 911775237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SNC LE HAVANE
fr_insee
911775237
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-25
fr_insee
67 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Äcer Truncatum Germany GmbHShared officer / director · 5 share thisNEOSMARTECH LTDAShared officer / director · 5 share thisYUSDFEDEWRF SARLShared officer / director · 5 share thisT8PShared officer / director · 5 share thisROYAL BERCYShared officer / director · 6 share thisRUANYUShared officer / director · 6 share thisROYAL ELYSEESShared officer / director · 6 share thisROYAL PICOREEShared officer / director · 6 share thisYUXIAShared officer / director · 6 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

2 people
NameRoleFromSource
CHANG YuDirigeant—France registry
LAETITIA YuMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100