DOSSIERS / HAWASH FAMILY
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Company dossier

HAWASH FAMILY

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907651178 · 907651178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HAWASH FAMILY
fr_insee
907651178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-29
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14 RUE DE LA PAIX, 77170 SERVON
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LE PHENICIENShared officer / director · 6 share thisCYBERPHILESShared registered address · 6 share thisKNAFEShared officer / director · 6 share thisCYBERPHILESShared officer / director · 6 share thisA TA PORTEShared officer / director · 6 share thisHAWASH HOLDINGShared registered address · 6 share thisLE PHENICIENShared registered address · 6 share thisSTANBAT DECOShared registered address · 6 share thisHAWASH HOLDINGShared officer / director · 6 share thisA TA PORTEShared registered address · 6 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

3 people
NameRoleFromSource
YAZAN HAWASHDirecteur—France registry
ALMAZA HAWASHMembre du directoire—France registry
SALEH HAWACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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