DOSSIERS / 2H. TRANSPORTS
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2H. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824318364 · 824318364 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2H. TRANSPORTS
fr_insee
824318364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-15
fr_insee
12 RUE DES CHAUFFOURS, 12-14-IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2SK ENVIRONNEMENTdissolvedACCOCONDUITEdissolvedAD CONSEIL TRADINGdissolvedA.R.C. RENOVdissolvedAUTOSAPdissolvedB2S BUSINESS SHAMBA SERVICEactiveBATI MPJ 78dissolvedBEST-CFdissolvedB.I.F.CdissolvedBONICOdissolvedBOSTON EVENEMENTIELdissolvedBOSTON- SERVICESdissolvedCHRISTOPHE ROUZIERdissolvedCONCILIUM INGENIERIEdissolvedDIGIMALLdissolvedENERGIANCEdissolvedFIDES PREVENTION SECURITEdissolvedFORMATEKdissolvedHARMONIE & BEAUTEdissolvedHELLOSKILL FORMATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
HAFID RAFIHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire