DOSSIERS / AAP SIDE-CAR CROUZET FUND
← SearchExport PDF
Partnership dossier

AAP SIDE-CAR CROUZET FUND

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: 98450066790003774D35 · 920796687 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAP SIDE-CAR CROUZET FUND
gleif
920796687
gleif
dissolved
gleif
Limited partnership (SCS)
gleif
2022-10-25
gleif
32 RUE DE MONCEAU, 75008 PARIS
gleif
64.30Z
gleif
€2,000
gleif

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 LMB 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