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PROLOGIS FINANCE IV EURL

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504050766 · 504050766 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROLOGIS FINANCE IV EURL
fr_insee
504050766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-02
fr_insee
42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€16,000
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 CHESNES NORDdissolvedPROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III 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 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