DOSSIERS / HAWAI 01
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Company dossier

HAWAI 01

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539333567 · 539333567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAWAI 01
fr_insee
539333567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-20
fr_insee
124 B AV DE VILLIERS, 75017 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeCOMMAND STRATEGY ADVISORYactiveDENIS LEVYactiveDOMINIQUE DELEERSNYDERdissolvedDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedHEPSIMMOactiveH&H PATRIUMactiveH.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
GILLES MICHEL JOSEPH BOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100