DOSSIERS / HFM TRANSPORTS
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Company dossier

HFM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891890204 · 891890204 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HFM TRANSPORTS
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891890204
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-09
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1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
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49.41B
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MERZOUK HAOUCHINEDirecteur général délégué—France registry
MOHAMED HADJAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100