DOSSIERS / SMALL CAPS OPPORTUNITIES FUND BIS S.L.P.
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SMALL CAPS OPPORTUNITIES FUND BIS S.L.P.

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-14
KYBE ID: FR-833288277 · 833288277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMALL CAPS OPPORTUNITIES FUND BIS S.L.P.
fr_insee
833288277
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2017-11-14
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOCIATION RESTAURATION DU 148 RUE DE L'UNIVERSITEactiveCABINET DAC ASSOCIESdissolvedCAR LEASINGdissolvedCASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLESactiveCOMITE DES OEUVRES SOCIALESactiveCOMPANY MARKET FOODdissolvedEDWARD'S SERVICESdissolvedEUKLEAD CONSULTINGdissolvedFH INVESTactiveFRANCE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveFRENCH HOME PARIS RIVE GAUCHEdissolvedHAPPY TURNIP STUDIOdissolvedHELENE NANCY AUDE GANDOISdissolvedHEXAGONE III C1activeHEXAGONE III C2activeHMY INVESTactiveID INFLUENCE DESIGNERSdissolvedJUS AFRICA SARLdissolvedKX RAY MEDICALactiveMARIE SYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE LBO FRANCEDirigeant—France registry
LBO France GestionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100