DOSSIERS / HALAWA
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Company dossier

HALAWA

FRANCE · COMPANY · INCORPORATED 2026-01-05
KYBE ID: FR-999191588 · 999191588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALAWA
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999191588
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active
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Real-estate civil company (SCI)
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2026-01-05
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8 RUE du Pont Cizeau, 58000 Nevers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdallah HalawaDirecteur—France registry
H-INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100