DOSSIERS / CA-SUN-HWD
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Company dossier

CA-SUN-HWD

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901610113 · 901610113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CA-SUN-HWD
fr_insee
901610113
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
94 RUE DE L’HIPPOCAMPE, 17580 LE BOIS-PLAGE-EN-RE
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68.20B
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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

5 people
NameRoleFromSource
CHAOUKI BEN HASSINEDirecteur—France registry
AIDY BEN HASSINEMembre du directoire—France registry
DIA BEN HASSINEMembre du directoire—France registry
HAJER AMMARIMembre du directoire—France registry
WADY BEN HASSINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100