DOSSIERS / AAP SIDE - CAR LMB FUND
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Partnership dossier

AAP SIDE - CAR LMB FUND

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-23
KYBE ID: 9845006507D63E048D76 · 911739126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAP SIDE - CAR LMB FUND
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911739126
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dissolved
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Limited partnership (SCS)
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2022-03-23
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32 RUE DE MONCEAU, 75008 PARIS
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMEL CHEKHABactiveAMOSdissolvedAMOS SERVICESdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
AEROFUND IV GPDirigeant—France registry
TIKEHAU INVESTMENT MANAGEMENTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

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