DOSSIERS / CONGO TERMINAL HOLDING
← SearchExport PDF
Company dossier

CONGO TERMINAL HOLDING

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512285404 · 512285404 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONGO TERMINAL HOLDING
fr_insee
512285404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-06
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€46,000,000
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 FORWARDINGdissolvedAFRICA GLOBAL LOGISTICS RAILWAYSdissolvedAFRICAN 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 FRANCEactiveCONSEIL ORGANISAT FORMATION INFORMATIQUEdissolvedDAKAR TERMINAL HOLDINGactiveDISPLOYdissolvedEXAFactiveHELIASdissolvedHERCULESdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JOUSLIN de NORAYDirecteur général délégué—France registry
PHILIPPE LABONNEPrésident 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRIBI TERMINAL HOLDING · dissolved · name-sim 0.59) — 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