DOSSIERS / AEPEP II INVESTMENT S.A.R.L
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AEPEP II INVESTMENT S.A.R.L

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-894876911 · 894876911 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AEPEP II INVESTMENT S.A.R.L
fr_insee
894876911
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
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14-16 AVENUE PASTEUR, L-2310 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEPEP II MASTER S.A.R.LactiveAEREF V MASTER S.A.R.LdissolvedAPC EU HOLDINGS I S.A R.L.activeAREG ELI CO-INVEST VEHICLE L.P.dissolvedARES EUROPEAN PROPERTY ENHANCEMENT FEEDER PARTNERS III SCSPactiveARES EUROPEAN REAL ESTATE FEEDER FUND V SCSPdissolvedARES EUROPEAN REAL ESTATE FUND V (DOLLAR) SCSPdissolvedARES EUROPEAN REAL ESTATE FUND V SCSPdissolvedELI HOLDING S.A.R.LdissolvedELI INVESTMENT S.A.R.LdissolvedFAST PROPERTY HOLDINGS S.A R.L.activeGRYPS MASTER S.A R.L.activePHOENIX FRANCE 2 HOLDING S.A.R.LactivePHOENIX FRANCE 3 HOLDING S.A R.L.activePHOENIX FRANCE 3 TOPCO S.A R.L.activePHOENIX HOLDINGS S.A.R.LactivePHOENIX INCENTIVE HOLDING S.A.R.LactivePHOENIX INCENTIVE SCSPactivePHOENIX POOLING SCSPactivePHOENIX STRATEGY S.A.R.Lactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100