DOSSIERS / HAUSWALD-MARTIN
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Company dossier

HAUSWALD-MARTIN

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851384446 · 851384446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAUSWALD-MARTIN
fr_insee
851384446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
226 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER ZIANEdissolvedANTONIO JESUS MATEUSdissolvedAYMANE ELMARSAOUIdissolvedBOUCHERIE ROUTE DE SEYSSESdissolvedCALVIN KEEFER LAREdissolvedCHRISTIAN GEORGES GILBERTdissolvedDJEKON CHARLES JEROME PEDIGNEdissolvedFRANCK DANIEL JEAN DALL'OSTOdissolvedIMENN CHAGHROUCHNIdissolvedJean-Auryel ISMAEL OLATOUNDE AkinotchoactiveJEROME LE DEVICactiveJOSUE ORTIZactiveLES 2 FOURNILSdissolvedLES ARCADESdissolvedMAAMAR ZIANEdissolvedMACLAU ANGENCEMENTSactiveMAQSOOD ELAHI AWANdissolvedMARVIN ANGAMAactiveMELODY OSSAMAN BAMBAactiveMylène Heidi Gavaldaactive

+15 more

People with significant control

2 people
NameRoleFromSource
LOIC FRANCIS ROBERT HAUSWALD-MARTINDirigeant—France registry
ROMAIN HAUSWALD-MARTINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100