DOSSIERS / HAVRE CLEMENT
← SearchExport PDF
Company dossier

HAVRE CLEMENT

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934230137 · 934230137 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAVRE CLEMENT
fr_insee
934230137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
15 RUE des Marronniers, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HC SERVICESDirigeantFrance registry
NEW HCSDirigeantFrance registry
Hervé Auguste Edouard CLEMENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100