DOSSIERS / HANDYMAN
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Company dossier

HANDYMAN

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891485609 · 891485609 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANDYMAN
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891485609
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-30
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41 RUE DE VILLAGE, 13006 MARSEILLE
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41.20A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Financière K.I. HoldingPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100