DOSSIERS / HANDY
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Company dossier

HANDY

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844494021 · 844494021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANDY
fr_insee
844494021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
30 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
68.20A
fr_insee
€995,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ASLA PHOTOVOLTAIQUEdissolvedBEIFAdissolvedBILIMBISdissolvedCOMPAGNIE FRANCAISE DES ENERGIES RENOUVELABLESactiveCORELEC SARLdissolvedCORESTOREactiveDI.MI.dissolvedDODIdissolvedEDDINGactiveELAMIdissolvedGADIdissolvedGENERALE THERMIQUE EUROPEENNE 5dissolvedGENERALE THERMIQUE EUROPEENNE 6dissolvedGESADdissolvedGETEactiveGROUPE DIJOUXdissolvedGTE REUNIONdissolvedHINGLOactiveISFA PHOTOVOLTAIQUEdissolvedJAXdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE DIJOUXMembre du directoire—France registry
SOLAR REUNIONMembre du directoire—France registry
KHALID MOHAMED MAKDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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