DOSSIERS / HALA TRANSPORT
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Company dossier

HALA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828050765 · 828050765 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HALA TRANSPORT
fr_insee
828050765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-02
fr_insee
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_insee
49.41B
fr_insee
€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HALAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100