DOSSIERS / HAMON LOIC
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HAMON LOIC

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528981780 · 528981780 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HAMON LOIC
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528981780
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dissolved
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Limited liability company (SARL)
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2010-12-14
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LA GREE, 35580 BAULON
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43.21A
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€35,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
LOIC HAMONDirecteurFrance registry
LOIC JEAN MARIE HAMONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE HAMON LOIC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100