DOSSIERS / HANDS UP FAMILY
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Company dossier

HANDS UP FAMILY

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792664922 · 792664922 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HANDS UP FAMILY
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792664922
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dissolved
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Limited liability company (SARL)
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2013-04-23
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36 RUE LAFFITTE, 75009 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREA OTERO PERDOMOdissolvedART NOUVEAUactiveASS FRANCAISE DE MEDECINE DE PREVENTIONactiveCLAUDIA SELMIdissolvedDREAM ON FILMSdissolvedFOUQUET INTERNATIONALactiveFRANCOIS RENE DELESTREdissolvedHANDS UPdissolvedHERBACEAOUS COLLECTIONdissolvedHUGO REGOdissolvedIDOINE CONSEILdissolvedKOUBAN CONSULTINGdissolvedLA FABRIQUE A BONHEURS SARLdissolvedLOOK SHARPactiveMAYORAL FRANCEdissolvedMELODY PELMONTdissolvedOLO EDITIONSdissolvedPARTNERSHIP CONSULTINGdissolvedPLAN BDdissolvedROBERT VASSELINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JOEL DahanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANDS UP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100