DOSSIERS / HT TRANSPORTS
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Company dossier

HT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918991340 · 918991340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HT TRANSPORTS
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918991340
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-07
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23 RES LES TARATRES, 92500 RUEIL-MALMAISON
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49.41B
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3
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELMI TOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKH TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100