DOSSIERS / HERMES TRANSPORT ET LOGISTIQUE
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Company dossier

HERMES TRANSPORT ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508195450 · 508195450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERMES TRANSPORT ET LOGISTIQUE
fr_insee
508195450
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-23
fr_insee
5 RUE DE DOUAI, 75009 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AB CONSTRUCTIONdissolvedABDELHAFID MEDJOUBdissolvedABDELHAK MOUMEN MOKATARYdissolvedABDELHAMID ANKOURdissolvedABDELHAMID ANKOURdissolvedABDEL HAMID RASHEDdissolvedABDELWAHAB MEHANNECHEdissolvedABOUBAKAR BAKAYOKOdissolvedADEMIRO PINHEIRO DA SILVAdissolvedADFactiveADIPARKdissolvedADNENE BADRdissolvedAEMVS.COMactiveAEROJET PRIVEactiveA.G TEXTILEdissolvedAHMED AMEROUdissolvedAHMED MINEJAdissolvedAHMET DOGANdissolvedAHMET TUNCELdissolvedAJMBactive

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100