DOSSIERS / HANDICAP 36
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Company dossier

HANDICAP 36

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-412993438 · 412993438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANDICAP 36
fr_insee
412993438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-11
fr_insee
26 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien Jacky DeshayesdissolvedAKRAM HOSSAINdissolvedANACHRISdissolvedANNE-CHARLOTTE JANINE CHRISTINE MARIE BEAUSSANTdissolvedCHRISTIAN-ANDRE AUSTRUYactiveCHRISTOPHE PREVOST SANSAC DE TRAVERSAYdissolvedDIXIT FORMATION CONSEIL TRADUCTIONactiveFABIENNE MEERTactiveFLAVIE PONCIEdissolvedfranck merlinactiveGRAPHIC 26dissolvedGREGORY DARRASactiveHAMIDI SAID BOUDJEMA AHCENEactiveHEORIAactiveHOLDING PATHIMADAdissolvedISABEL ZAMORAactiveJEAN GHISOLFIdissolvedJEAN-MARC CHARLERYactiveJEANNE ANNA AURELIE BELLAMYdissolvedJIMIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BUISSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100