DOSSIERS / PROLOGIS CHESNES NORD
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PROLOGIS CHESNES NORD

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-481551489 · 481551489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROLOGIS CHESNES NORD
fr_insee
481551489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-11
fr_insee
42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,808,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ACCESS SOLUTION PARTNERSactiveADVANCYdissolvedADVANCY MBI IIactiveBON TOPCOactiveDERET PROLOGIS DAMBLAINdissolvedDERET PROLOGIS SALBRISdissolvedGALILEE MID-MARKET EUROPE I S.L.P.activeINFRAVIA GROWTH FUND II SLPdissolvedMAREX FRANCE SASdissolvedOPPCI ORITAILdissolvedOREIMAdissolvedPARCHAMPSactivePARGALactivePARIS RIVE GAUCHE 4activePROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III EURLdissolvedPROLOGIS FINANCE IV EURLdissolvedPROLOGIS FRANCE C EURLdissolved

+118 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100