DOSSIERS / HAWAI
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Company dossier

HAWAI

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494212996 · 494212996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAWAI
fr_insee
494212996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-12
fr_insee
24 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
96.02A
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Agnès DJENGUE ESSIAdissolvedALEXIS VASWANIdissolvedBY JOYCEdissolvedCHRISTINE SIDOLIactiveCHRYSTELLE FASSLERdissolvedCLAUDINE MARQUESactiveERIC CHARLES SITBONdissolvedEURL COMME LES GRANDSdissolvedEUROS PRESSING SERVICEdissolvedFADELactiveIRS CLEANING SERVICESdissolvedIRS ENERGIESdissolvedI R S VISIOGUARDdissolvedKARGES ET COMPAGNIEdissolvedLA FARIGOULEdissolvedLA FLEUR DU TEMPSdissolvedLA SOLDERIE DE SAINT-MAURdissolvedMICHEL ASSOUSactiveNATHALIE GILBERTE JEANNE HAMARDactiveRAPHAEL GIRARDONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GAEL GERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100