DOSSIERS / COMPAGNIE FINANCIERE HAZEMANN
← SearchExport PDF
Company dossier

COMPAGNIE FINANCIERE HAZEMANN

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852694553 · 852694553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE HAZEMANN
fr_insee
852694553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-24
fr_insee
2024-06-10
fr_insee
3 QUAI DE LA LOIRE, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DELCROIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off