DOSSIERS / HAWASY TRANSPORT
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Company dossier

HAWASY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912495736 · 912495736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAWASY TRANSPORT
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912495736
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-14
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68 AV LEON GAMBETTA, BAT A - APPT 16, 82000 MONTAUBAN
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49.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALPHA OUMAR BALDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100