DOSSIERS / GOODMAN SAINT MARD 1 LOGISTICS (FRANCE)
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Company dossier

GOODMAN SAINT MARD 1 LOGISTICS (FRANCE)

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524179082 · 524179082 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GOODMAN SAINT MARD 1 LOGISTICS (FRANCE)
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524179082
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dissolved
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Limited liability company (SARL)
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2010-08-05
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2018-04-11
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62 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
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68.20B
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€13,843,125
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

4 people
NameRoleFromSource
DOMINIQUE EMILE L PRINCEPrésidentFrance registry
EMMANUEL LUC BERNARD VANDER STICHELEPrésidentFrance registry
PHILIPPE MARIE LOUIS Van Der BekenPrésidentFrance registry
PHILIPPE NICOLAS CHRISTIAN ArfiPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOODMAN SAINT-MARD 3 LOGISTICS (FRANCE) SCI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off