DOSSIERS / HDS & FILS TRANSPORTS
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Company dossier

HDS & FILS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813988649 · 813988649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDS & FILS TRANSPORTS
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813988649
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-08
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30 RUE ALEXIS LABRO, 33130 BEGLES
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49.41A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedA.SdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDERSIL CONSTRUCTIONdissolvedDOMINGOS PINTO GOMESdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHERRERAdissolvedHOLDING AIMactiveJorge Manuel Da Silva SantosactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMALKI-IMMOdissolvedMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HENRIQUE MANUEL ESTEVES DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100