DOSSIERS / HAWAI
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Company dossier

HAWAI

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797899754 · 797899754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HAWAI
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797899754
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dissolved
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Real-estate civil company (SCI)
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2013-10-16
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1 RTE DE BAYEUX, 50810 LA BARRE-DE-SEMILLY
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
MS FITNESSShared officer / director · 2 share thisLM PARADIS IMMOBILIERShared officer / director · 2 share thisSM PISCINEShared registered address · 3 share thisDM SPAShared registered address · 3 share thisDM SPAShared officer / director · 5 share thisMIAMIShared officer / director · 5 share thisLM PARADISShared officer / director · 5 share thisMAINE MICHIGANShared officer / director · 8 share thisSCI ALABAMAShared officer / director · 8 share thisCFSLShared officer / director · 8 share thisSCI ORLANDOShared officer / director · 8 share thisSAS CN INNOVATIONSShared officer / director · 8 share thisGROUPWESTShared officer / director · 8 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
CHRISTOPHE MICHIGANDirecteur—France registry
FLORENCE CATHERINE MARIE-CLAUDE GODEFROYDirecteur—France registry
LAUREEN MICHIGANMembre du directoire—France registry
STEEVE CHRISTOPHER MICHIGANMembre du directoire—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