DOSSIERS / HAWK REAL ESTATE
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Company dossier

HAWK REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931170963 · 931170963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAWK REAL ESTATE
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931170963
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active
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Simplified joint-stock company (SAS)
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2024-07-18
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12 RUE Jacques Ibert, 92300 Levallois-Perret
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveAUDIOLOGactiveBENJAMIN GUEZdissolvedCANDICE CAPELLEdissolvedCELIA TIBIdissolvedCHARLAUactiveCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedEFENDIdissolvedELA GROUPdissolvedFanny MbayeactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MP2 CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100