KYBE — See who's really behind any company

Company dossier

HBL LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503677619 · 503677619 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHBL LOGISTIQUE

fr_insee

Registration503677619

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2008-04-10

fr_insee

Registered address320 AV BERTHELOT, 69008 LYON

fr_insee

Industry49.41B

fr_insee

Employees20

fr_insee

Share capital€160,000

fr_insee

Companies at this address

360 total

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

2MTSdissolved ABDELJELIL BEN ACHOURdissolved ABDOU PLANCHERdissolved ACTEN (ASSISTANCE CONSEILS TECHNIQUES AUX ENERGIES NOUVELLES)dissolved ADEL BOURARAdissolved ADEQUADOM SERVICESdissolved ADVANCIUM-TECHNOLOGIESdissolved AE PRO SERVICESdissolved AE SERVICESdissolved A F C PROPRETE SERVICEdissolved AFENIXdissolved AGCONSULTANTactive AGENCE DE NETTOYAGE DE LYONdissolved AHMED IKROUdissolved AH TRANSPORTactive AJISdissolved AKBAT RHONE ALPESdissolved ALAIN MORELdissolved ALARME DEVELOPPEMENT SECURITE - A.D.S.active ALIEDdissolved

+340 more

Connections

4 links

Shared operator — likely the same administrator

HEBLShared officer / director · 5 share this PARATYShared officer / director · 5 share this BELEMShared officer / director · 5 share this BL DEVELOPPEMENTShared officer / director · 5 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

Name	Role	From	Source
JEAN STANISLAS MARIE BRUNET-LECOMTE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100