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Partnership dossier

ABERDEEN ASSET MANAGEMENT GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-09
KYBE ID: FR-381278449 · 381278449 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameABERDEEN ASSET MANAGEMENT GESTION

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Registration381278449

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1991-04-09

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Dissolved2017-08-11

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Registered address29 RUE DE BERRI, 75008 PARIS 8

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Share capital€10,363,408

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Companies at this address

37 total

ABERDEEN COURT TERMEdissolved ABERDEEN COURT TERME DYNAMIQUEdissolved ABERDEEN INSTITUTIONS MONETAIREdissolved ABERDEEN REAL ESTATE FRANCEdissolved ANCIENS ETABLISSEMENTS A. POULETdissolved ASSOC NAT VILLAGES QUE J AIMEdissolved AUREL CONSEILdissolved BERRI IMMOdissolved BERRI PARTNERSdissolved BILLITON EXPLORATION FRANCEdissolved CAUTION MUTUELLE CHAUFFAG FUELdissolved EUROCLUB LEVALLOS GAREdissolved EUROPEAN CLUB II NANTERREdissolved FIDELITY INVESTISSEMENTSdissolved GLENCORE DENREES SAdissolved GLENCORE FRANCE SAdissolved GLENCORE ORA SAdissolved LADY WOOL AND COMPANYdissolved MONACO MONEY MARKET FUNDdissolved PEMBROKE REAL ESTATE ADVISORSdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

ACPLC Germany GmbHShared officer / director · 2 share this ORSAJ INVESTShared officer / director · 3 share this EUROCLUB LEVALLOS GAREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
ABERDEEN FRANCE	Membre du directoire	—	France registry
ANDREW Laing	Président	—	France registry
ISABELLE BOUCCARA	Président	—	France registry
JONATHAN WATSON Sim	Président	—	France registry
KATHERINE LYN Malcolm	Président	—	France registry
RICHERT Brouwer	Président	—	France registry
SANDRA Craignou	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€7,779,723	€-2,268,831	€14,486,481	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2017-08-11Dissolved / struck off