DOSSIERS / COMPAGNIE FINANCIERE HAMON
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Company dossier

COMPAGNIE FINANCIERE HAMON

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-562079038 · 562079038 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE HAMON
fr_insee
562079038
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-02-11
fr_insee
84 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€42,207,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DE L'OUTRE MER POUR LA MOBILITEdissolvedAL DIFFUSIONactiveASS UTILI RESTO INTER ENTR PERSP SEINEactiveCIE L EUROPEENactiveCOBRA WATCHES & ACCESSORIESdissolvedCOMPAGNIE EUROPEENNE DE BIJOUTERIEactiveCORBEILLE D ORdissolvedCRISTALIAdissolvedCSE APAVE PARISIENNEactiveGMDactiveGROUPE GSP SERVICESactiveHAMON RESEARCH-COTTRELL SARLdissolvedHAMON THERMAL EUROPE FRANCEdissolvedIDEXXdissolvedINDUSTRIE ANHYDRIDE CARBONIQUEdissolvedJGMdissolvedLABORATOIRE IDEXXdissolvedLA VIE MONTANTE PRESSEactiveMUTUEL INTERPROF CENTR INSTI RETRA SALARactiveRAYCAPdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
FABRICE ORBANMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire