DOSSIERS / INFRASTRUCTURE TELECOM INVESTISSEMENT
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Partnership dossier

INFRASTRUCTURE TELECOM INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-22
KYBE ID: FR-797628302 · 797628302 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
INFRASTRUCTURE TELECOM INVESTISSEMENT
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797628302
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active
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General partnership (SNC)
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2017-09-22
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35 ALL DES IMPRESSIONNISTES, IMMEUBLE LE CEZANNE, 93420 VILLEPINTE
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70.10Z
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10
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€54,446,534
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AP WIRELESS NETHERLANDS ASSET MANAGEMENT IV B.V.Membre du directoireFrance registry
AP WIRELESS NETHERLANDS B.VMembre du directoireFrance registry
ANDREW WOODPrésidentFrance registry
ANTHONY JAMES ELLIOTTPrésidentFrance registry
PASCUALE ROMAGNOLO ALDANAPrésidentFrance registry
RICHARD GOLDSTEINPrésidentFrance registry
SCOTT GARLAND BRUCEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDREW WOOD (officer) matches PEP Andrew Wood — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100