DOSSIERS / BARINGS VALUE ADD I HELDER SNC
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Partnership dossier

BARINGS VALUE ADD I HELDER SNC

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-20
KYBE ID: FR-839093283 · 839093283 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARINGS VALUE ADD I HELDER SNC
fr_inpi
839093283
fr_inpi
dissolved
fr_inpi
General partnership (SNC)
fr_inpi
2018-04-20
fr_inpi
2023-07-06
fr_inpi
101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
fr_inpi
€100,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADJE CONSEILSdissolvedBARINGS CORE FUND CANOPY SNCdissolvedBARINGS VALUE ADD I LE COUDRAY SASdissolvedBARINGS VALUE ADD I LE COUDRAY SNCdissolvedBLUESTARSdissolvedBRION PHARMA CONSEIL INTERNATIONALactiveCANALI FRANCEdissolvedCENTRE DE CREATION TYPOGRAPHIQUEactiveDELLA MAMMA OSNYdissolvedEDIFICEactiveFINANC RECHERC DEVELOPPEMENT FRABCEdissolvedFRANCE MAMANactiveG-PASSdissolvedGRAZIE MAMMA CDGdissolvedGRAZIE MAMMA SASdissolvedGREEN SQUAREdissolvedGROUPE RECHERCHE ETUDES SCIENTI FIQUEactiveHANA GROUP FONTENAYdissolvedHANA GROUP FORMATIONdissolvedHANA GROUP FRANCEactive

+265 more

People with significant control

5 people
NameRoleFromSource
Barings Real Estate European Value Add I Helder 1 S.à.r.l.Dirigeant—France registry
Barings Real Estate European Value Add I Helder 2 S.à.r.l.Dirigeant—France registry
GUILLAUME BIEGANSKIPrésident—France registry
JAMES SALMONPrésident—France registry
SEVERINE MAUMYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINGS VALUE ADD I LE COUDRAY SNC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off