DOSSIERS / CERF II ULOG FRENCH PROPCO SNC
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Partnership dossier

CERF II ULOG FRENCH PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-17
KYBE ID: FR-902364330 · 902364330 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CERF II ULOG FRENCH PROPCO SNC
fr_inpi
902364330
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2021-08-17
fr_inpi
32 AV KLEBER, 32-34, 75016 PARIS
fr_inpi
€384,223
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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 SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CERF II France Logistics Topco S.à.r.lMembre du directoire—France registry
CERF II Ulog French Propco II SNCMembre du directoire—France registry
BASTIEN TachotPrésident—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 II ULOG FRENCH PROPCO II SNC · dissolved · name-sim 1.0) — 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