DOSSIERS / AFRICA GLOBAL LOGISTICS RAILWAYS
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Company dossier

AFRICA GLOBAL LOGISTICS RAILWAYS

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-075650820 · 075650820 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFRICA GLOBAL LOGISTICS RAILWAYS
fr_insee
075650820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-02-27
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
52.29B
fr_insee
€173,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICA CONSTRUCTION ET INNOVATIONdissolvedAFRICA GLOBAL LOGISTICSdissolvedAFRICA GLOBAL LOGISTICS FREIGHT FORWARDINGdissolvedAFRICAN INVESTMENT COMPANYdissolvedARVICAdissolvedASCENS PARISdissolvedASSOCIATION DES UTILISATEURS DU RIE QUAI 33activeBAY MILLS FRANCEdissolvedCAP SESA HOSKYNSdissolvedCAP SESA MAINTENANCEdissolvedCGVdissolvedCOMITE D ENTREPRISE DE LOGISTAactiveCOMITE D ETABLISSEMENT GRAS SAVOYE PARIS OUEST ILE DE FRANCEactiveCONGO TERMINAL HOLDINGdissolvedCONSEIL ORGANISAT FORMATION INFORMATIQUEdissolvedDAKAR TERMINAL HOLDINGactiveDISPLOYdissolvedEXAFactiveHELIASdissolvedHERCULESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ERIC MELETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRICA GLOBAL LOGISTICS FREIGHT FORWARDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100