DOSSIERS / HAWAIKI
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Company dossier

HAWAIKI

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480920131 · 480920131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HAWAIKI
fr_insee
480920131
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dissolved
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Civil company
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2005-02-22
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AV DE LA GALERE, LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AU JARDIN GOURMANDShared registered address · 3 share thisSCI LES ISSAMBRESShared registered address · 3 share thisSCI LES BRUYERESShared officer / director · 7 share thisDE DIEUDET HAUTShared officer / director · 7 share thisETUDES DE CONTACTEURS HYDRODYNAMIQUES OPTIMISESShared officer / director · 7 share thisSCEA CHAROLIMShared officer / director · 7 share thisSCI CYNAShared officer / director · 7 share thisMALJASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PATRICIA PIERSONDirecteur—France registry
JONATHAN LIONEL GERARD LACOMBEMembre du directoire—France registry
TIKEHAU JEAN-YVES CHRISTIAN LACOMBEMembre du directoire—France registry
ALAIN LACOMBEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100