DOSSIERS / BARINGS CORE FUND CANOPY SNC
← SearchExport PDF
Partnership dossier

BARINGS CORE FUND CANOPY SNC

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-22
KYBE ID: FR-839823929 · 839823929 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARINGS CORE FUND CANOPY SNC
fr_insee
839823929
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-22
fr_insee
101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

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 VALUE ADD I HELDER 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

4 people
NameRoleFromSource
Barings Core Fund Canopy A S.à.r.lDirigeant—France registry
ECHO GESTIONPrésident—France registry
GUILLAUME BIEGANSKIPrésident—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 CORE FUND NANTEUIL SCI · dissolved · name-sim 0.47) — 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