DOSSIERS / ACI II S.L.P.
← SearchExport PDF
Company dossier

ACI II S.L.P.

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: 969500MX8GGJ3C346I29 · 927812578 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACI II S.L.P.
gleif
927812578
gleif
active
gleif
Commercial company
gleif
2024-04-18
gleif
2 PL de Rio de Janeiro, 75008 Paris
gleif
66.30Z
gleif
€1,009
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACI III S.L.PactiveACI VINTAGE III S.L.P.activeACI VINTAGE II S.L.P.activeACTO MAURITIUS IdissolvedACTO V GPactiveACTO V S.L.P.activeADF INVESTORSactiveAFFINITY HOLDINGactiveAM ACTIONS V S.L.P.activeAMALAactiveANDERA EXPANSION 3 S.L.P.dissolvedANDERA EXPANSION 4 S.L.P.activeANDERA MIDCAP 6 FEEDER S.L.PactiveANDERA MIDCAP 6 S.L.P.SactiveANDERA MIDCAP CONTINUATION FUND 1 S.L.P.activeANDERA PARTNERSactiveANDERA SMART INFRA 2 S.L.P.activeBACALAN CO-INVEST IdissolvedBACALAN CO-INVEST IIdissolvedBLACKFIN CAPITAL PARTNERSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ACI II GPDirigeant—France registry
ANDERA PARTNERSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100