DOSSIERS / TERMINAL LINK GRECE
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TERMINAL LINK GRECE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830331898 · 830331898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TERMINAL LINK GRECE
fr_insee
830331898
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-16
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4 BD SAADE - QUAI ARENC, 13002 MARSEILLE
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52.22Z
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€5,001,000
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Companies at this address

18 total
AMBITIONSdissolvedAQUALINK TRADING AND CONSULTING INTERNATIONALdissolvedATLANTIC 1815dissolvedATLANTIC 1816dissolvedCMA CGM AIR CARGO 9dissolvedCMA SHIPSdissolvedCMA TERMINALS INVESTMENTSdissolvedCOLTER COMMER LIAISON INTERNATdissolvedDERUDDER FROIDdissolvedJEAN CHARLES ESCUDIERdissolvedMARITIME UNION SUDdissolvedPYTHEAS 2094dissolvedSCCV LE MIRABEAU MARSEILLEdissolvedSOCIETE EN NOM COLLECTIF ARENC BAIL 1dissolvedTANGRAMdissolvedTERMINAL LINKdissolvedZEBOX VENTURESactive

Connections

8 links
Shared operator — likely the same administrator
SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 3 share thisFOS HOLDCOShared officer / director · 3 share this23 JEAN MOULINShared officer / director · 9 share thisINTRAMAR SAShared officer / director · 9 share thisSFBEShared officer / director · 9 share thisTERMINAL DU GRAND OUEST - TGOShared officer / director · 9 share thisPORTSYNERGY PROJECTSShared officer / director · 9 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARTIN MASSONDirecteur général délégué—France registry
ZONGLYU LUDirecteur général délégué—France registry
TERMINAL LINKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100