DOSSIERS / HOLDING HAVEZ FINANCES
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Company dossier

HOLDING HAVEZ FINANCES

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921991485 · 921991485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING HAVEZ FINANCES
fr_insee
921991485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-06
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7 RUE DU BAS DES AULNAIES, 08440 VIVIER-AU-COURT
fr_insee
66.30Z
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€355,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDY HAVEZDirecteur—France registry
THEO HAVEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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