DOSSIERS / SC HAMEL
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Company dossier

SC HAMEL

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509471801 · 509471801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC HAMEL
fr_insee
509471801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-16
fr_insee
40 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
64.30Z
fr_insee
€996,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
40 PARK AVENUEdissolved46 PARK AVENUEdissolvedACJB IMMOdissolvedAGNES DE LOS REYESactiveANNE DELAUMEdissolvedAYMERIC ALARDETdissolvedAzzahra Chararifanti ChanalactiveBRIGITTE SIMONE GIRAUDactiveCALLIAS FOURCANS MONGINETdissolvedCHANG GLOBAL CAPITALactiveDOS ET CONFORT PARIS IIactiveELYSEE MOTOR DISTRIBUTIONdissolvedHARMONYdissolvedHUMAN KdissolvedIGNACIO DANIEL GIRIactiveJEAN-MARIE TRICARDactiveJOELLE ARMANDE MAESTRONIdissolvedJULIE LAURENTdissolvedJULIEN ALAIN PIERRE VENNINactiveLIONEL BOCHUMBERGdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE GIRAUDDirecteur—France registry
JEAN-PIERRE HAMELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100