DOSSIERS / HURACAN TRANSPORTS
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Company dossier

HURACAN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988004636 · 988004636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HURACAN TRANSPORTS
fr_insee
988004636
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-17
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22 RUE Pierre Mendes France, 77200 Torcy
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49.41B
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€1,800
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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 AILESdissolved2 F DIFFUSIONdissolved3D ARCHITECTUREactive3 S VdissolvedAF2E AGENCE FRANCAISE POUR LES ECONOMIES D'ENERGIEdissolvedAFDT SEINE ET MARNEactiveAFROSTYLEdissolvedAGC CONCEPT PLVdissolvedAGW METALLERIEdissolvedALLIANCE INFORMATIQUEdissolvedALLIANCE INFORMATIQUEdissolvedALN DEVELOPPEMENTdissolvedALPHA & OMEGA PARTNERSdissolvedALPI SOCIETE TECHNIQUE DE LA DECOUPEactiveALTO GESTIONactiveAMTS RENOVATIONdissolvedARBOGA DARENTHdissolvedARC EN CIEL PRODUCTIONSdissolvedARNAUD TRANSPORTdissolvedASCON TECNOLOGIC FRANCEdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
Noureddine BouhattachPrésident 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