DOSSIERS / ARES MANAGEMENT LUXEMBOURG
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Company dossier

ARES MANAGEMENT LUXEMBOURG

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887655058 · 887655058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARES MANAGEMENT LUXEMBOURG
fr_insee
887655058
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-07-29
fr_insee
, LUXEMBOURG
fr_insee
66.30Z
fr_insee
20
fr_insee

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 SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedAVIVA 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

2 people
NameRoleFromSource
MICHAEL STEPHEN ThomasDirigeant—France registry
Stéphanie Marie Virginie RoussetDirigeant—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