DOSSIERS / ROTHSCHILD & CO TA SCS
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Partnership dossier

ROTHSCHILD & CO TA SCS

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-05
KYBE ID: FR-751929902 · 751929902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROTHSCHILD & CO TA SCS
fr_insee
751929902
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2012-06-05
fr_insee
23 B AV DE MESSINE, 75008 PARIS
fr_insee
68.10Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARC FINCOactiveCONCORDIA HOLDINGdissolvedFIVE ARROWS DEBT PARTNERS III S.L.P.dissolvedFIVE ARROWS DEBT PARTNERS IV SLPactiveFIVE ARROWS GLOBAL TECHNOLOGY SLPdissolvedFIVE ARROWS GROWTH PARTNERS II SLPactiveFIVE ARROWS MANAGERSdissolvedFIVE ARROWS MANAGERS GPdissolvedFIVE ARROWS PRINCIPAL INVESTMENTS V SLPactiveFIVE ARROWS PRIVATE EQUITY PROGRAMME III S.L.PdissolvedFIVE ARROWS PRIVATE EQUITY PROGRAMME II S.L.P.dissolvedFIVE ARROWS PRIVATE EQUITY PROGRAMME IV S.L.P.activeLAF INVESTISSEMENTdissolvedROTHSCHILD & COdissolvedROTHSCHILD & CO IMMOBILIERdissolvedVERSEAUdissolved

People with significant control

3 people
NameRoleFromSource
Rothschild & CieDirigeant—France registry
ARNAUD JoubertPrésident—France registry
CYRILLE Dubois de Mont-MarinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100