DOSSIERS / APERA CAPITAL MANAGEMENT S.A.R.L.
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Company dossier

APERA CAPITAL MANAGEMENT S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844681627 · 844681627 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APERA CAPITAL MANAGEMENT S.A.R.L.
fr_insee
844681627
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dissolved
fr_insee
Foreign legal entity
fr_insee
2018-12-17
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LUXEMBOURG
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70.22Z
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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.dissolvedALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.AactiveALOYSE POECKESdissolvedAMEX INTERNATIONALactiveAPC GROUP SAdissolvedARES 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

3 people
NameRoleFromSource
CLAUDIA SchiffDirigeant—France registry
FRANKLIN HENRI GABRIEL HenrotDirigeant—France registry
ROBERT ALEXANDER FITZ-GERALD ShawDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100