DOSSIERS / PROLOGIS FINANCE III EURL
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PROLOGIS FINANCE III EURL

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499843977 · 499843977 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROLOGIS FINANCE III EURL
fr_inpi
499843977
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2007-09-06
fr_inpi
42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi
€24,000
fr_inpi

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 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

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 FINANCE II EURL · dissolved · name-sim 0.96) — 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