DOSSIERS / HEWALA -BAT
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Company dossier

HEWALA -BAT

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-933608689 · 933608689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEWALA -BAT
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933608689
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active
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Simplified joint-stock company (SAS)
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2024-11-26
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71 BD Ornano, 75018 Paris
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41.20A
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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

26 total
ALEX NAZAM WILLAANNdissolvedANNA SCHAEFERdissolvedANNICK VIALdissolvedBAMARAdissolvedCATHERINE EVELYNE JACQUELINE BARILLONdissolvedEL HASSAN ADAADAdissolvedEMILIE GOBINactiveFRANCOIS YONGAdissolvedGERARD LUCIEN GUILLEMOT-BANDOLLIERdissolvedJORDAN MENDRICK CARIENactiveLAURENT JUNAELLE JUBERTactiveLIN LI LYdissolved[ND]dissolved[ND]activeOAAR MECHAEHEBEdissolvedOCEANE CHLOE MORIZEactiveORNELLA CLAUDIA SUZANNE FROSIactivePASCAL JEAN-LOUIS COLLINactiveSAO 71dissolvedSDM PRO SERVICEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDELKADER HEWALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100