DOSSIERS / CHL TRANSPORTS
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Company dossier

CHL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-504319153 · 504319153 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHL TRANSPORTS
fr_insee
504319153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-27
fr_insee
16 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ADISPLAYdissolvedA ET G TRUST INCdissolvedAET INGENIERIEdissolvedA MOI LE PERMIS.COMactiveAMOR FORMATIONdissolvedAPPLICATION DES TECHNIQUES DU BATIMENTdissolvedARCHETYPEactiveARIAANTJE BAASdissolvedASIE & PACIFIQUE INDUSTRIE FRANCEdissolvedATELIER DES ARTISANS ASSOCIESactiveAUDIENCE SERVICEactiveAUTO 24dissolvedBATISERVICES 77dissolvedBAT-OPALactiveBENCLIMdissolvedB METALSactiveBRIVARTactiveCABINET DESCARTESdissolvedCAGUERCO INFORMATIQUEdissolvedCAPY CONCEPTSactive

+118 more

People with significant control

2 people
NameRoleFromSource
KAIS HAMDIPrésident—France registry
MONCEF CHOURIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTL TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif