DOSSIERS / HAWK INVEST
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HAWK INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978185973 · 978185973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAWK INVEST
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978185973
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active
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Simplified joint-stock company (SAS)
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2023-08-02
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11 B AV de Ségur, 75007 Paris
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55.10Z
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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

29 total
CET'ABdissolvedCHARTREUSE INVESTactiveCHRISTINE ARBOUSSETdissolvedCHRISTOPHER NICOLAS CHARVERIATdissolvedCROSSINVESTdissolvedDAVID INVESTdissolvedELIE ANTONY EMILE SAADAactiveEMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactiveGESTION ET ETUDES TECHNIQUES - GETactiveITAL MONTPARNASSEdissolvedJEAN PIATdissolvedJOLIMOdissolvedLEONE CETTOLINactiveLEOPOLD BLOTactiveLOUVRE GESTION PRIVEEEdissolvedMOLFINOdissolvedMT PROPERTY DEVELOPMENTactive[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LINKSPrésident du conseil d'administration—France registry
Yann Bernard Daniel LecaplainPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100