DOSSIERS / CERF ULOG FRANCE PROPCO SNC
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Partnership dossier

CERF ULOG FRANCE PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-11
KYBE ID: FR-851505842 · 851505842 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CERF ULOG FRANCE PROPCO SNC
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851505842
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active
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General partnership (SNC)
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2019-06-11
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32 AV KLEBER, 32-34, 75016 PARIS
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€852,328
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCABINET STEPHANE DRAIactiveCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF II ULOG FRENCH SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CERF Kinetic France Holding S.à r.l.Membre du directoire—France registry
CERF KINETIC FRANCE PROPCO SNCMembre du directoire—France registry
BASTIEN TachotPrésident—France registry
BLAISE Relier-DubosqPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERF KINETIC FRANCE PROPCO SNC · dissolved · name-sim 0.64) — 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