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Company dossier

HANDIAMO

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531020816 · 531020816 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHANDIAMO

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Registration531020816

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-15

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Registered address90 RUE D'ASSAS, 75006 PARIS

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Industry93.19Z

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Employees3

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Share capital€3,000

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Companies at this address

73 total

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

ALAIN SCHATZactive ANNE LAZAREWITCHdissolved ANNICK CATALAN PERATHONERactive Arthur Vigieractive AURORE ANNE-SOPHIE BEATRICE KAHANactive CATHERINE DECHENEactive CATHERINE LOUISE MOUNIERactive CD RENAISSANCEdissolved DATSUZOKUdissolved EC DEVELOPPEMENTdissolved ELISABETH SCHATZactive ERELL LE MINEZactive ERIC WILLY BONABEAUdissolved ERIK BADACHEactive EVE JOELLE AMEISENdissolved IN ACCESSOIRESdissolved INDIVISION PORTALactive INES MATOSdissolved JACQUES SCHATZdissolved JEAN CLAUDE RABIANdissolved

+53 more

Connections

3 links

Shared operator — likely the same administrator

ARMILAShared officer / director · 4 share this ALEGRO CONSULTShared officer / director · 4 share this COMME LES AUTRESShared officer / director · 4 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

1 people

Name	Role	From	Source
MICHAEL JEREMIASZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100