DOSSIERS / COTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPE
← SearchExport PDF
Company dossier

COTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPE

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823294327 · 823294327 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPE
fr_insee
823294327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-28
fr_insee
19 B RUE GODEFROY, 92800 PUTEAUX
fr_insee
46.38B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

212 SASdissolved3E CONSTRUCTIONdissolved623 INCOMdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedA.S.M. ALLIANCE BATIMENTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCENTURION CAPITALdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOUVERTURE JACQUES OLIVIERdissolvedCREATIONS PARTNERSactive

+94 more

People with significant control

1 people
NameRoleFromSource
KRAPHIE MARIE-JOSE MADOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CACAO EUROPE · dissolved · name-sim 0.85) — 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