DOSSIERS / URBAN PARIS 2 SNC
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Partnership dossier

Urban Paris 2 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-12
KYBE ID: FR-977468289 · 977468289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Urban Paris 2 SNC
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977468289
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active
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General partnership (SNC)
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2023-07-12
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23 QUAI Voltaire, 75007 PARIS 7E ARRONDISSEMENT
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€1,549,923
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PGIM Real Estate European Value Partners II Holding S.à.r.l.Membre du directoire—France registry
Proxilog REIM Holdco SASMembre du directoire—France registry
Mohammed Nabil MABEDPrésident—France registry
Zineb JamaïPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100