DOSSIERS / HIS TRANSPORT
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Company dossier

HIS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892324633 · 892324633 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HIS TRANSPORT
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892324633
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active
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Simplified joint-stock company (SAS)
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2020-12-23
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20 RUE DE LA PROCESSION, 93250 VILLEMOMBLE
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49.41A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedALAIN PANAFERE HIEdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedApo Alexandra MoninactiveAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedFAKER LEMKACHERdissolvedHAMID KOUHKOUHdissolvedJEROME HARDYdissolvedKoly SissokoactiveLELIA BATCHactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
FOUAD HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100