DOSSIERS / HAVA BEAULIEU
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Company dossier

HAVA BEAULIEU

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951171727 · 951171727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAVA BEAULIEU
fr_insee
951171727
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-03
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3 BD du Maréchal Joffre, 06310 Beaulieu-sur-Mer
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95.12Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANASTASIA SILINAactiveCHRISTINE FRANCOISE BOUZINdissolvedCOMSALdissolvedCRISTELLE CHEMINEAUdissolvedDANIELE J PAUZEdissolvedDE QUINCENET DANIELE GARIDELLIdissolvedELIANE ARTIERIdissolvedEszter SALLAIactiveFOURNITURES INDUSTRIELLES DU MIDIdissolvedJAD EBENISTERIE RESTAURATIONdissolvedJEAN LOUIS BELTRAMINIdissolvedJEAN MARIE DELBECQUEactiveJ L CdissolvedJOELLE CROUZIERdissolvedLA RAMADEdissolvedLaurent Anthony Alberto BletteryactiveMARC DOINdissolvedMARIE LAURE PELLIZZARIdissolvedMICHEL JOLIactiveMONIQUE LANSELLEactive

+16 more

People with significant control

1 people
NameRoleFromSource
Alexandre BRINDEJONCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100