DOSSIERS / LAIMFIS INVESTMENT FUND SCSP, SICAV-RAIF
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LAIMFIS INVESTMENT FUND SCSP, SICAV-RAIF

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-895255776 · 895255776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAIMFIS INVESTMENT FUND SCSP, SICAV-RAIF
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895255776
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active
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Foreign legal entity
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2021-01-01
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68-70 BOULEVARD DE LA PETRUSSE, L-2320 LUXEMBOURG, LUXEMBOURG
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100