DOSSIERS / KENSINGTON LILLE LOGISTICS PROPCO SNC
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Partnership dossier

KENSINGTON LILLE LOGISTICS PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-22
KYBE ID: FR-814276481 · 814276481 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KENSINGTON LILLE LOGISTICS PROPCO SNC
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814276481
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active
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General partnership (SNC)
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2015-10-22
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170 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
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€3,913,934
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARROW AVIGNONdissolvedARROW HOLDING XactiveARROW HOLDING XXIdissolvedARROW LE HAVRE IdissolvedARROW LE HAVRE IIdissolvedARROW MÂCONactiveARROW ORLEANSactiveARROW VATRY IactiveARROW VATRY IIdissolvedARROW VATRY LAND HOLDINGactiveDROGUERIE DISTRIBUTION FRANCEactiveFAMILY PARTNERSdissolvedKENSINGTON COIGNIERES INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO II SASactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO SASactiveKENSINGTON FRANCE INDUSTRIAL PROPCO II SNCactiveKENSINGTON FRANCE INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE LOGISTICS (AMIENS) SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO II SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO I SNCdissolved

+29 more

People with significant control

5 people
NameRoleFromSource
KENSINGTON FRANCE INDUSTRIAL HOLDCO SASMembre du directoire—France registry
KENSINGTON FRANCE LOGISTICS HOLDCO SASMembre du directoire—France registry
LAURENT CLEMENT DUBOSPrésident—France registry
MANUEL VERICAT ROUREPrésident—France registry
YOLANDA JIMENEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENSINGTON FRANCE LOGISTICS PROPCO I SNC · dissolved · name-sim 0.7) — 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