DOSSIERS / HAWWAH DINASTY GROUP
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Company dossier

HAWWAH DINASTY GROUP

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919632646 · 919632646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAWWAH DINASTY GROUP
fr_insee
919632646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
3 RUE BALNY D'AVRICOURT, 75017 PARIS
fr_insee
63.91Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN ALBERT ROSOdissolvedBENJONdissolvedB.T.R.CdissolvedCABINET MEDICO DENTAIRE DRS LEDOUX BARANES ET SELARL DR STOLLMAIERactiveC BERNARDdissolvedCORT INVESTSactiveCYRIL VICTOR HAIM CHICHEdissolvedDIDIER ROGER VIRETONactiveDROP CARdissolvedDYLAN ROSOdissolvedELECTROactiveEMOUVdissolvedH AGENCEMENTactiveHENRI CLAUDE ABOULKERdissolvedHM SERVICEdissolvedHOLDING BRIGE FINANCEdissolvedINTRAFdissolvedJOSEPH JOHN BARANESactiveKENNY HANNA GUETTAactiveMICHELE VALERIENactive

+22 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN AlcimePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100