DOSSIERS / HANDIA
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Company dossier

HANDIA

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889425559 · 889425559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANDIA
fr_insee
889425559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
25 RUE EMILE JAMAIS, 30900 NIMES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 BIS TALABOTactive494 RUE MAURICE SCHUMANNactiveAGNES FERAUDdissolvedALPAGEactiveAU SOLEILactiveCADA23activeCOMPAGNIE NIMOISE DE COMMUNICATION EDITION MULTIMEDIA ET DE PRESSEdissolvedEDITH MARIE PANCIRdissolvedGROUPE MARCILLYdissolvedGROUPE SARAMITO MARCILLYdissolvedGROUPE SOULIERdissolvedJEAN-LOUIS CHAUSSEdissolvedJEAN-RENE LEFORTdissolvedJULIEN JEAN ROMERAdissolvedMARTINE MAGANdissolvedMDB ASSURANCESactiveNIMA GYMactiveROBERT CHAUSSEdissolvedRUE FRANCOIS 1ERdissolvedSM INVESTISSEMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIEL ADRIEN SOULIERDirigeant—France registry
BENJAMIN FRANCOIS SOULIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100