DOSSIERS / JH TRANSPORT PARIS
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Company dossier

JH TRANSPORT PARIS

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930815550 · 930815550 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
JH TRANSPORT PARIS
fr_insee
930815550
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-09
fr_insee
142 RUE de Rivoli, 75001 Paris
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52.29B
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€10,000
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Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

Connections

15 links
Shared operator — likely the same administrator
MILAShared officer / director · 7 share thisACTIENTShared officer / director · 7 share thisOROPHOW FINANCIEREShared officer / director · 7 share thisVOIDShared officer / director · 7 share thisUNIVEST MURSShared officer / director · 7 share thisGERIDEShared officer / director · 7 share thisJH SOLUTIONSShared officer / director · 10 share thisSCI MOZARTShared officer / director · 10 share thisJH IMMOShared officer / director · 10 share thisJH TRANSPORT 11Shared officer / director · 10 share thisSCI DE LA JALLEShared officer / director · 10 share thisSARL J.H. TRANSPORTShared officer / director · 10 share thisORO-JHShared officer / director · 10 share thisJH RESTAURATIONShared officer / director · 10 share thisJH TRANSPORT 40Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER DelasDirecteur général délégué—France registry
JOHNNY HasbaniPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JH TRANSPORT 11 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100