DOSSIERS / HAMELET SAINT ANDRE
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Company dossier

HAMELET SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889120176 · 889120176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMELET SAINT ANDRE
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889120176
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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5 RUE ROBERT SCHUMAN, 10300 SAINTE-SAVINE
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10.71C
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE HAMELETDirecteur général délégué—France registry
H.H. FINANCESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT ANDRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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