DOSSIERS / HABANERO
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Company dossier

HABANERO

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984569699 · 984569699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABANERO
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984569699
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active
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Limited liability company (SARL)
fr_insee
2024-02-16
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1 RUE de l'Antiquaille, 69005 Lyon
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70.10Z
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€199,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE-SOPHIE EMILIE SITTERdissolvedBELLE DE MAIAactiveBOUCLE D'EAUactiveCAROLINE CAMILLE PASCALE VEYREdissolvedCEN ETUDES MALADIE METABOLIQUEactiveCOEUR NEUVILLEactiveDAR 69activeGEORGES MOULINdissolvedGRADI ASSOCIATIONactiveGUY LAURENTdissolvedHENRI EUGENE PERROTdissolvedINDIVISION BRUNELactiveJACQUES TOURNIAIREdissolvedL'ECRINdissolvedMAIA FONDATIONSdissolvedMAIA HOSPITALITYdissolvedMAIA PV 3dissolvedMAIA PV 4dissolvedMAIA PV 5activeMAIA RAIL SIGNALISATIONactive

+18 more

People with significant control

2 people
NameRoleFromSource
Hugo BOISSINPrésident—France registry
Sandra ALVAREZ SAUCEDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100