DOSSIERS / HANDI MULTI SERVICES GUADELOUPE
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Company dossier

HANDI MULTI SERVICES GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849169263 · 849169263 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANDI MULTI SERVICES GUADELOUPE
fr_insee
849169263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
4 RUE MAURICE MARIE CLAIRE, 97100 BASSE-TERRE
fr_insee
00.00Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALINE JULIE VICTOIRE VALERIUSdissolvedASSOCIATION LOCALE POUR L INSERTION ET LA CREATION D EMPLOIS EN GUADELOUPEactiveASTRA BTPdissolvedCAP SECURITEdissolvedCLELIE GENEVIEVE RENAISONactiveEURL TROPIC AIRdissolvedFREDERIC DAMIEN JOSYdissolvedGARAGE AUTO PLUS GUADELOUPEdissolvedHANDI MULTI SERVICESdissolvedHELISOA RANAIVO-HARISOAactiveJEWELLERY FASHIONdissolvedLE CENTRAL SNACKdissolvedMALIBUdissolvedSARL MANAGEMENT BASSE TERREdissolvedSOCIETE BASSE-TERRIENNE TOUS TRAVAUXdissolvedSOCIETE GARDIENNAGE SECURITE PROTECTIONdissolvedSOCIETE GUADELOUPEENNE DE TRAVAUX ET DE LOCATION D'ENGINSdissolvedSYND PLANTEURS BANANES GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
PASCALE VICTOIRE RAHAMANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANDI MULTI SERVICES · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100