DOSSIERS / HB TRANSPORTS EXPRESS
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Company dossier

HB TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982572885 · 982572885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HB TRANSPORTS EXPRESS
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982572885
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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107 B RUE Henri Barbusse, 93300 Aubervilliers
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49.41B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK BEN HAFAIEDHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100