DOSSIERS / ALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.A
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ALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.A

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843210295 · 843210295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.A
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843210295
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active
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Foreign legal entity
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2018-10-15
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, LUXEMBOURG
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82.99Z
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3
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€3,745,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I INVESTMENTS (LUXEMBOURG) SAdissolvedAELFELactiveAKRYL LUXdissolvedALCOR BANK LUXEMBOURG SAAactiveALEXIA SAactiveALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolvedALOYSE POECKESdissolvedAMEX INTERNATIONALactiveAPC GROUP SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedARES MANAGEMENT LUXEMBOURGdissolvedAVIVA INVESTORS LUXEMBOURG SAactiveAZURFIVE S.A.R.L.dissolvedBAGAGES ASSISTANCEdissolvedBank of communications (Luxembourg) S.A.activeBATPactiveBLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolvedBLUEJAY CHASSE PROPERTY S.A.R.L.activeBOIS DU CERF PROPERTY SAactiveBOWHOUSEdissolved

+104 more

People with significant control

5 people
NameRoleFromSource
CHARLES SpunginDirigeant—France registry
JELENA RolihDirigeant—France registry
MONIQUE DANIELLE BoutDirigeant—France registry
Najam SaqebDirigeant—France registry
TRACI FEELEY Mc CormackDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100