DOSSIERS / FIRST SENTIER INVESTORS (IRELAND) LIMITED
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FIRST SENTIER INVESTORS (IRELAND) LIMITED

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852184001 · 852184001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST SENTIER INVESTORS (IRELAND) LIMITED
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852184001
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dissolved
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Foreign legal entity
fr_insee
2019-07-04
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, IRLANDE
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70.22Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
EVA Von SydowDirigeant—France registry
RAYMOND CullivanDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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