DOSSIERS / GOODMAN MOUSSY LE NEUF LOGISTICS (FRANCE) SNC
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Partnership dossier

GOODMAN MOUSSY LE NEUF LOGISTICS (FRANCE) SNC

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-18
KYBE ID: FR-921523379 · 921523379 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GOODMAN MOUSSY LE NEUF LOGISTICS (FRANCE) SNC
fr_insee
921523379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-18
fr_insee
24 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

96 total

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

AARPI ALTAIR AVOCATSactiveALAIN FEDERdissolvedALEXANDRE TESSONNEAUactiveAMIENS LOGISTIQUEdissolvedANNE GIRAUDEAUdissolvedANNE SOPHIE PERROUDdissolvedARRIGHI BENSOUSSAN SELARLUactiveASL PAR02activeASS SPORTIVE CULTURELLE DE LA GMFactiveASTRID LAHLdissolvedBENOIT XAVIER JAVAUXactiveCAROLINE ADAMdissolvedCAROLINE JOSEPHdissolvedCATHERINE BROUSSOT-MORINactiveCECILE CREMONAactiveCHRISTIAN WOFROMdissolvedCHRSITIAN WOLFROMactiveCLAUDE DAIGREMONTdissolvedCLAUDE GALLIMARDdissolvedCLEMENCE GILL BAUCHEactive

+76 more

Connections

9 links
Shared operator — likely the same administrator
LE MESNIL AMELOT 2 (FRANCE) SCIShared officer / director · 4 share thisLE MESNIL AMELOT 3 (FRANCE) SCIShared officer / director · 4 share thisGEP NOISY-LE-SEC (FRANCE) SCIShared officer / director · 4 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 10 share thisGOODMAN LYON LOGISTICS (FRANCE) SARL.Shared officer / director · 10 share thisGEBPF MARSEILLE ( FRANCE )Shared officer / director · 10 share thisVAUBAN DEVELOPPEMENTShared officer / director · 10 share thisGOODMAN ROSNY FRANCEShared officer / director · 10 share thisGEBPF BUSINESS PARK FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GELF Investments (Lux) S.a.r.l.Dirigeant—France registry
Goodman FranceDirigeant—France registry
DOMINIQUE EMILE PrincePrésident—France registry
HANS OngenaPrésident—France registry
PHILIPPE MARIE Van Der BekenPrésident—France registry
PHILIPPE NICOLAS CHRISTIAN ArfiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100