DOSSIERS / AFRICA CONSTRUCTION ET INNOVATION
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Company dossier

AFRICA CONSTRUCTION ET INNOVATION

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812136315 · 812136315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA CONSTRUCTION ET INNOVATION
fr_insee
812136315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-18
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
42.12Z
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€37,000
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 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 INFORMATIQUEdissolvedDAKAR TERMINAL HOLDINGactiveDISPLOYdissolvedEXAFactiveHELIASdissolvedHERCULESdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ERIC GRAVOTDirecteur général délégué—France registry
ERIC MELETPrésident du conseil d'administration—France registry
THIERRY BALLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100