DOSSIERS / BLACK HANDS
← SearchExport PDF
Company dossier

BLACK HANDS

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938921111 · 938921111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK HANDS
fr_insee
938921111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-26
fr_insee
3 RUE du Fort de la Briche, 93200 Saint-Denis
fr_insee
59.11C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABC RENOVATIONactiveABDELKRIM HADJ TAHARactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Julien MARCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100