DOSSIERS / APERA ASSET MANAGEMENT GMBH - FRENCH BRANCH
← SearchExport PDF
Company dossier

APERA ASSET MANAGEMENT GMBH - FRENCH BRANCH

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: 213800M6RYOBWVM59244 · 850903279 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERA ASSET MANAGEMENT GMBH - FRENCH BRANCH
gleif
850903279
gleif
dissolved
gleif
Foreign legal entity
gleif
2019-05-17
gleif
, ALLEMAGNE
gleif
66.19B
gleif
6
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolvedAUGUSTE KONIGdissolved

+269 more

People with significant control

3 people
NameRoleFromSource
David Albert WILMOTDirigeant—France registry
KLAUS HERMANN JOSEF PetersenDirigeant—France registry
ROBERT ALEXANDER ShawDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100