DOSSIERS / GEBPF BUSINESS PARK FRANCE
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GEBPF BUSINESS PARK FRANCE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-430452847 · 430452847 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEBPF BUSINESS PARK FRANCE
fr_insee
430452847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-28
fr_insee
2017-06-09
fr_insee
62 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COPYRIGHT PRODUCTIONSdissolvedCORBIS SYGMAdissolvedFINANCIERE STOP SASdissolvedGEBPF BUSINESS CENTRE FRANCEdissolvedGEBPF FRANCE EURLdissolvedGEBPF FRANCE SNCdissolvedGEBPF FRANCE SNC 3dissolvedGEBPF FRANCE SNC 4dissolvedGEBPF FRANCE SNC 5dissolvedGEBPF FRANCE SNC 7dissolvedGEBPF LYON (FRANCE)activeGEBPF MARSEILLE ( FRANCE )dissolvedGOODMAN ALLONNES LOGISTICS (FRANCE)dissolvedGOODMAN BRIE LOGISTICS (FRANCE)dissolvedGOODMAN DEVELOPMENTS (FRANCE) SARLdissolvedGOODMAN PROPERTY DEVELOPMENTS FRANCEdissolvedGOODMAN PROPERTY SERVICES FRANCEdissolvedGOODMAN ROSNY FRANCEdissolvedGOODMAN SAINT MARD 1 LOGISTICS (FRANCE)dissolvedGOODMAN VENDIN LOGISTICS (FRANCE)dissolved

+9 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE EMILE PrincePrésident—France registry
PHILIPPE MARIE LOUIS Van Der BekenPrésident—France registry
PHILIPPE NICOLAS CHRISTIAN ArfiPrésident—France registry
STEPHEN YoungPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHEN Young (officer) matches PEP Stephen M. Young — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off