DOSSIERS / HAVIMOTA
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Company dossier

HAVIMOTA

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978184422 · 978184422 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
HAVIMOTA
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978184422
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active
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Simplified joint-stock company (SAS)
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2023-08-01
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4 RUE Nicolas Appert, 51430 Tinqueux
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80.10Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHAJET51 SECURITE PRIVEEdissolvedAMS LOGISTICSactiveBATI-CAdissolvedDENISE MOINEdissolvedE.PROTECTdissolvedFRANCE SERVICES COMMUNICATIONdissolvedFRET 2.0dissolvedGENESE CREATIONactiveibrahima KABAdissolvedIMA'2CdissolvedJONATHAN MANDINactiveKEM TRANSPORTSactiveLABE TRANSPORTdissolvedL.B.E. DISTRIBUTIONdissolvedLE TELLIERdissolvedMUSIC ANIMATION DIFFUSIONactiveSARL SDPMdissolvedSCI DE VESLEdissolvedSCI LA FONTAINE DES CAPUCINSdissolvedSCI LAON GUICHARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Mokhtar GHEZAEILPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire