DOSSIERS / HANDELSE
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Company dossier

HANDELSE

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529400459 · 529400459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsSources

Key facts

active
HANDELSE
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529400459
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active
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Limited liability company (SARL)
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2011-01-05
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93 RUE de Curembourg, 45400 Fleury-les-Aubrais
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82.30Z
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6
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€294,000
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Connections

6 links
Shared operator — likely the same administrator
EVO45Shared officer / director · 2 share thisHANDELSE GRAND SUDShared officer / director · 6 share thisLA SUITEShared officer / director · 6 share thisSAS SEA AND STONEShared officer / director · 6 share thisMULTYDE-IMMOShared officer / director · 6 share thisCAS-J IMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MATTHIEU FERRUCIO LOUIS POIRELDirigeant—France registry
STEPHANE MARTIAL JEAN COCHARDPrésident—France registry
STEPHANE PIERRE ANDRE JACQUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANDELSE GRAND SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023——€578,746—
2018€813,289€12,498€292,971—
2017€796,491€27,987€260,017—
2016€841,296€27,997€250,841—
From official financial statements filed with the registry.