DOSSIERS / ARMEMENT CHRISTIAN HAMON
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Company dossier

ARMEMENT CHRISTIAN HAMON

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420860215 · 420860215 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARMEMENT CHRISTIAN HAMON
fr_insee
420860215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-24
fr_insee
2021-07-27
fr_insee
TERRE PLEIN DES SERVANNAIS, 35400 SAINT-MALO
fr_insee
03.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI BELGACEMactiveARCOMAdissolvedARCOMA FANOUILLEREactiveARMEMENT BAUVIN JEAN JACQUESactiveARMEMENT BRETONdissolvedARMEMENT CAP FREHELactiveARMEMENT CEZEMBREactiveARMEMENT COOPERATIF ARTISANAL MALOUINdissolvedARMEMENT JEHANNEdissolvedARMEMENT PHOENIXdissolvedCHEVALIER WILLIAM-ARMEMENT BRETON SAS-QUIRATAIRESdissolvedEURL CRAIGNOU JP-ARMEMENT BRETON SAS QUIRATAIRESdissolvedEURL OMONT EDDY-ARMEMENT BRETON SAS-QUIRATAIRESdissolvedEURL ROUX JEAN-FRANCOIS-ARMEMENT BRETON-QUIRATAIREdissolvedGPT PRODUCTEUR PECHEUR BAIE ST MALOdissolvedLA MAREE MALOUINEdissolvedLAURENT JAFFRELOTdissolvedLES PECHERIES MALOUINESactiveMAREE D'EMERAUDEdissolvedMICHEL PIERESactive

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HAMONDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-29

medium

Politically exposed person (PEP)

CHRISTIAN HAMON (officer) matches PEP Christian Hamon — Q66499819. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off