DOSSIERS / HAVERY
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Company dossier

HAVERY

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934123027 · 934123027 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAVERY
fr_insee
934123027
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-14
fr_insee
12 RUE de la Part-Dieu, 69003 Lyon
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,367 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

People with significant control

1 people
NameRoleFromSource
JIANGHUA ZENGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100