DOSSIERS / GROUPAGE LOGISTIQUE PANAFRICAINE
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Company dossier

GROUPAGE LOGISTIQUE PANAFRICAINE

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893115873 · 893115873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPAGE LOGISTIQUE PANAFRICAINE
fr_insee
893115873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-22
fr_insee
15 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
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52.29B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2L GLOBALdissolvedALAIN LLEGOUdissolvedALOHA TRANSPORTS SERVICESdissolvedASS AUDIO VISUEL ET FORMATIONactiveASSISTANCE MEDICALE ET SANITAIREactiveBBC WORLDdissolvedCERTIF.PROdissolvedCONSEIL EN INFORMATION DE GESTION PLUSdissolvedDLB GROUPactiveEDCAR PRESTIGEdissolvedELI SERVICESdissolvedF2 CLEAN SERVICESactiveFIGMactiveFRANCE GARDIENNAGE SECURITE PRIVEEactiveMEDLINES SERVICESactiveMS AUTOSdissolvedNADIA BENKHERFELLAHdissolved[ND]dissolvedNSUNKE MULTI SERIVCESactiveOGEBA FORMATION-AGM CONSULTANTactive

+7 more

People with significant control

2 people
NameRoleFromSource
JULES LUTOMISADirecteur général délégué—France registry
LARRY NZUZI DIKANGAMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100