DOSSIERS / HAWAI
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Company dossier

HAWAI

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452431364 · 452431364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAWAI
fr_insee
452431364
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
43 AV HENRI BARBUSSE, 92220 BAGNEUX
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MUONGKHOTdissolvedALBERT COUPEAUdissolvedANNE JANOD-HELENE EMERYdissolvedANNICK PAULETTE CLAUDINE JOURDANdissolvedBAZAR PAPETERIE DE LA CITEdissolvedBEL BEAUTE DIFFUSIONactiveBERNARD BOURBONdissolvedCLAUDE ANDRE ALFRED MESENGEdissolvedCREATIFSdissolvedDAVID GEORGES JOULINactiveDYNAMISTactiveFARAHdissolvedGERARD QUEMEREdissolvedGUY MILLETdissolvedHB2M ENVIRONNEMENT CONSEIL ASSISTANCE & ORIENTATIONdissolvedHB2M ENVIRONNEMENT HYGIENE & DISTRIBUTIONSdissolvedHB2M ENVIRONNEMENT PROPRETE & MULTISERVICESdissolvedHB2M ENVIRONNEMENT TRANSPORTdissolvedHB2M IMMOdissolvedHB2M PATRIMOINEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100