DOSSIERS / PROLOGIS HOLDING XII SAS
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PROLOGIS HOLDING XII SAS

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-485331458 · 485331458 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROLOGIS HOLDING XII SAS
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485331458
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active
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Simplified joint-stock company (SAS)
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2011-10-10
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42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€6,000,000
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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 CHESNES NORDdissolvedPROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III EURLdissolvedPROLOGIS FINANCE IV EURLdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
SANDRO INNOCENTIDirecteur général délégué—France registry
VIRGINIE NicolleauDirecteur général délégué—France registry
GAETAN PastolPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 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 HOLDING XXII SARL · dissolved · name-sim 0.73) — 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