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PROLOGIS FRANCE LI EURL

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453459430 · 453459430 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROLOGIS FRANCE LI EURL
fr_insee
453459430
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-05-07
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42 RUE WASHINGTON, 75008 PARIS
fr_insee
68.20B
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€329,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

92 CHAMPS-ELYSEESdissolvedACCESS CAPITAL PARTNERSdissolvedACCESS STUREPLAN S.L.P.dissolvedADVANCY GROUPEdissolvedADVANCY PARTNERSactiveALAIN MICHELactiveALAIN SANCHEZdissolvedALANTRA FRANCE CORPORATE FINANCEactiveALEXANDRE GADOT AVOCATdissolvedALISON ELIZABETH COLEdissolvedCHRISTOPHE NEUMANNdissolvedCOMITE D'ENTREPRISE FINASTRA FRANCEactiveCOMITE D'ENTREPRISE TURAZ FRANCEactiveCONDORCET HOLDINGactiveCONDORCET PROPCO SNCdissolvedCUATROROCdissolvedELISE LUCOTTEdissolvedEMILY JULIETTE MARIE HUBERactiveFONDATION D'ENTREPRISE POWEOactiveFONDS DE DOTATION INFRAVIA POUR L'EDUCATION ET LA RECHERCHEactive

+136 more

People with significant control

3 people
NameRoleFromSource
GAETAN PASTOLPrésident—France registry
SANDRO INNOCENTIPrésident—France registry
VIRGINIE NicolleauPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLOGIS FRANCE LIX EURL · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100