DOSSIERS / HLB TRANS
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Company dossier

HLB TRANS

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502084403 · 502084403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
HLB TRANS
fr_insee
502084403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-18
fr_insee
2017-11-21
fr_insee
RTE DE ROMANS, 26260 SAINT DONAT SUR L'HERBASSE
fr_insee
64.20Z
fr_insee
€2,201,510
fr_insee

Companies at this address

39 total
BLI TRANSITdissolvedBONNAFOUX LOGISTIQUEdissolvedCALIMMOdissolvedCHATTON TRANSPORTSdissolvedCO EXPLOITATION CHABERT M J ET FAURE M PdissolvedETABLISSEMENTS PERRENOTdissolvedGASTON PERRENOTdissolvedIDA PARTICIPATIONSdissolvedIMOFROID 49dissolvedIMOFROID 82dissolvedLE CALVEZ GESTIONdissolvedLE CALVEZ IMMOdissolvedLE CALVEZ SASdissolvedLE CALVEZ SERVICESdissolvedLES TITANSdissolvedMARIE JOELLE CLEMENTactiveMURIBANE PARTICIPATIONSactivePERRENOT DISTRI-MEUBLESdissolvedPERRENOT GROUPE SAactivePERRENOT MONTMORILLONdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
SCI BRICE DE GUETHARYShared officer / director · 10 share thisPHG CONSEILShared officer / director · 10 share thisSCI JULIVAShared officer / director · 10 share thisVOS LOGISTICS CARGO INTERNATIONAL SPÓŁKA AKCYJNAShared officer / director · 10 share thisFRIGOTECH 09Shared officer / director · 10 share thisSCI GIVIENNEShared officer / director · 10 share thisVOS LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPHG IMMOBILIERShared officer / director · 10 share thisVOS LOGISTICS BULK INTERNATIONAL SPÓŁKA AKCYJNAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GIVONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-8,393€3,931,419—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off