DOSSIERS / DAKAR TERMINAL HOLDING
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Company dossier

DAKAR TERMINAL HOLDING

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800731028 · 800731028 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAKAR TERMINAL HOLDING
fr_insee
800731028
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-28
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
70.10Z
fr_insee
€1,900,000
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 FRANCEactiveCONGO TERMINAL HOLDINGdissolvedCONSEIL ORGANISAT FORMATION INFORMATIQUEdissolvedDISPLOYdissolvedEXAFactiveHELIASdissolvedHERCULESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Olivier JOUSLIN DE NORAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100