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Company dossier

HWC PROPERTY

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922304779 · 922304779 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHWC PROPERTY

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Registration922304779

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-19

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Registered address53 RUE DE STALINGRAD, 94110 ARCUEIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

BS PRESTIGE CARSdissolved DALTONSactive Hayet BAHFIRactive HWC GROUPdissolved HW CONSULTINGdissolved LA CHAINE DE L'ENFANCEactive L'AMICALE DU CIRQUEactive NAEL BRUNO NABIL KHADRAOUIdissolved [ND]active [ND]dissolved [ND]active TINHINANE BOUKHTOUCHEactive YAOTSE MAWUFEMO BAKOUdissolved

Connections

2 links

Shared operator — likely the same administrator

NIAKATE HNShared officer / director · 3 share this HWC GROUPShared officer / director · 3 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

2 people

Name	Role	From	Source
HAWA NIAKATE	Directeur	—	France registry
HWC GROUP	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100