DOSSIERS / HAWANI INVEST
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Company dossier

HAWANI INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938443819 · 938443819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAWANI INVEST
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938443819
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active
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Simplified joint-stock company (SAS)
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2024-12-13
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32A AV Pierre Sémard, 94200 Ivry-sur-Seine
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70.10Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fardaty MOHAMEDDirecteur général délégué—France registry
Zaher ANTOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100