DOSSIERS / HAWKER BRITHOU
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Company dossier

HAWKER BRITHOU

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442936019 · 442936019 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAWKER BRITHOU
fr_insee
442936019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
2017-06-21
fr_insee
142 RUE DE RIVOLI, CHEZ ELYSEES BUREAU, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANDREW WhiteDirigeantFrance registry
ANTHONY WhiteDirigeantFrance registry
DANIEL PearsonDirigeantFrance registry
DANIEL WhiteDirigeantFrance registry
DAVID WhiteDirigeantFrance registry
MARK NolanDirigeantFrance registry
MARY WhiteDirigeantFrance registry
MEGAN IRENE AnwylDirigeantFrance registry
NICOLE MarshallDirigeantFrance registry
ROSS HawkerDirigeantFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID White (officer) matches PEP David White — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID White (officer) matches PEP David White — Member of the October 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARY White (officer) matches PEP Mary White — senator of Ireland, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARY White (officer) matches PEP Mary White — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL White (officer) matches PEP Daniel E. White — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off