DOSSIERS / GOODMAN ALLONNES LOGISTICS (FRANCE)
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Partnership dossier

GOODMAN ALLONNES LOGISTICS (FRANCE)

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-07
KYBE ID: FR-819637687 · 819637687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOODMAN ALLONNES LOGISTICS (FRANCE)
fr_insee
819637687
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-07
fr_insee
2017-11-13
fr_insee
62 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COPYRIGHT PRODUCTIONSdissolvedCORBIS SYGMAdissolvedFINANCIERE STOP SASdissolvedGEBPF BUSINESS CENTRE FRANCEdissolvedGEBPF BUSINESS PARK FRANCEdissolvedGEBPF FRANCE EURLdissolvedGEBPF FRANCE SNCdissolvedGEBPF FRANCE SNC 3dissolvedGEBPF FRANCE SNC 4dissolvedGEBPF FRANCE SNC 5dissolvedGEBPF FRANCE SNC 7dissolvedGEBPF LYON (FRANCE)activeGEBPF MARSEILLE ( FRANCE )dissolvedGOODMAN BRIE LOGISTICS (FRANCE)dissolvedGOODMAN DEVELOPMENTS (FRANCE) SARLdissolvedGOODMAN PROPERTY DEVELOPMENTS FRANCEdissolvedGOODMAN PROPERTY SERVICES FRANCEdissolvedGOODMAN ROSNY FRANCEdissolvedGOODMAN SAINT MARD 1 LOGISTICS (FRANCE)dissolvedGOODMAN VENDIN LOGISTICS (FRANCE)dissolved

+9 more

People with significant control

4 people
NameRoleFromSource
Goodman FranceMembre du directoire—France registry
DOMINIQUE EMILE LISETTE PrincePrésident—France registry
PHILIPPE MARIE LOUIS Van Der BekenPrésident—France registry
PHILIPPE NICOLAS CHRISTIAN ArfiPrésident—France 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 GIDY LOGISTICS (FRANCE) SCI · dissolved · name-sim 0.6) — 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