DOSSIERS / HANDICHILL
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Non-profit dossier

HANDICHILL

FRANCE · NON-PROFIT · INCORPORATED 2018-08-27
KYBE ID: FR-853848240 · 853848240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANDICHILL
fr_insee
853848240
fr_insee
active
fr_insee
Registered association
fr_insee
2018-08-27
fr_insee
32 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2020 IMMOBILIERdissolvedAIR BAY CONSULTINGdissolvedALPINE D'IMMOBILIER & DE COMMERCEdissolvedANNE-MARIE DELERCEdissolvedCLCdissolvedDERIactiveEURL SYLOGdissolvedFALCOVO SAdissolvedGENERAL INTERTRADING UNLIMITED EUROPEdissolvedGESTION DE VALEURS IMMOBILIERES-FRANCEactiveGILLES PAUL BERNARD GILLE AUBRUNdissolvedG'LAVIEdissolvedHIGHLANDER IMPORT EXPORT EURLdissolvedHOTEL DE BOURGOGNEdissolvedIRIO MARCEL SGUBBIdissolvedJC CONSULTINGdissolvedKARIN HERZOG DISTRIBUTION FRANCEdissolvedKENGA BUSINESSactiveKENGA INVESTdissolvedLA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100