DOSSIERS / CHX TRANSPORT
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Company dossier

CHX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791452667 · 791452667 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
CHX TRANSPORT
fr_insee
791452667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
fr_insee
2020-03-31
fr_insee
5 AV DES CHASSEURS, 75017 PARIS 17
fr_insee
49.41A
fr_insee
€21,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

89 FORESTIERSdissolvedAGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedB.M.S TRANSPORTdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedDIAK FAMILYdissolvedDIRECT TRANSPORT EXPRESSdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFACTO REGROUPEMENTdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MartinAdministrateur—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRONEX TRANSPORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-16

medium

Politically exposed person (PEP)

SEBASTIEN Martin (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN Martin (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer