DOSSIERS / LA PETITE HAVANE
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Company dossier

LA PETITE HAVANE

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919340422 · 919340422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PETITE HAVANE
fr_insee
919340422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-13
fr_insee
11 RUE TOURNEFORT, 75005 PARIS
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

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedAMAPOLAdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveCAROPHILdissolvedC ET ME ALFANDARIdissolvedDENIS OLIVIER GERARD RAFFAUDactiveDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLAURENT LECLERCdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
EDOUARD PIERRE ALAIN PAUL MARIE GaudemetDirigeant—France registry
FRANCOIS-EUGENE LOUIS-MARIE GILBERT GaudemetDirigeant—France registry
GHISLAINE JACQUELINE SUZANNE SOLANGE TurckDirigeant—France registry
LAURE MARIE SOLANGE JACQUELINE GaudemetDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PETITE HAVANE SC · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100