DOSSIERS / HH&W GROUP SAS
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Company dossier

HH&W GROUP SAS

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794332361 · 794332361 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HH&W GROUP SAS
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794332361
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-13
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2 AV DE L'EUROPE, 67300 SCHILTIGHEIM
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN HELMERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DAN HELMER (officer) matches PEP Dan Helmer — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif