DOSSIERS / HANDI-MOVE IDF
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HANDI-MOVE IDF

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844581157 · 844581157 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HANDI-MOVE IDF
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844581157
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-13
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10 RUE DE PENTHIEVRE, 75008 PARIS
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46.46Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
H. I. A. IBRAHIM CONSTRUCTION LTDShared officer / director · 6 share thisA.H SOLUTIONSShared officer / director · 6 share thisBHSShared officer / director · 6 share thisALAMBRA RENOVATIONShared officer / director · 6 share thisNORMANDIE IMMOShared 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

1 people
NameRoleFromSource
AHMED HADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100