DOSSIERS / CABINET HAMMOND ET CIE
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Company dossier

CABINET HAMMOND ET CIE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-383114444 · 383114444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET HAMMOND ET CIE
fr_insee
383114444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-07
fr_insee
2025-06-30
fr_insee
10 RUE ALBERT LAURENSON, 92100 BOULOGNE-BILLANCOURT
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69.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PATINdissolvedANTOINE AUBOURdissolvedASSOCIATION SPORTIVE DE BOULOGNEactiveAUDE BEATRICE DE LA FOURNIEREactiveBACHIC BON GENREdissolvedBACQUES TO BUSINESSdissolvedBRUNO RAYMOND PUYRAIMONDdissolvedCANDICE LE CRASdissolvedCASADOMdissolvedCOPR 10 RUE A LAURENSON RES BOULOGNE 92100 BOULOGNEactiveERIC PATRICK VIOCHEactiveFLORENCE PERCIE CONSEILdissolvedHEDENdissolvedINDIVISION DOMANGE - LAURENSONactiveJEANNE RIAUCOUXdissolvedLES PETITS GERSOISdissolvedMARIE LALLEMENTactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
WILLIAM HAMMONDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

WILLIAM HAMMOND (officer) matches PEP William Hammond — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HAMMOND (officer) matches PEP William Hammond — Member of the October 1553 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off