DOSSIERS / LAIMFIS INVESTMENT GP
← SearchExport PDF
Company dossier

LAIMFIS INVESTMENT GP

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-895256725 · 895256725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAIMFIS INVESTMENT GP
fr_insee
895256725
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
17A RUE DES BAINS, L-1212 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIMCO LUXEMBOURG S.A.R.LactiveAIMCO RE HOLDINGS (LUXEMBOURG) VII S.A.R.LactiveCREIL LUX 1dissolvedCREIL TOPdissolvedFREP LUXEMBOURG SCSPactiveIG TOPdissolvedINDUSTRIAL SECURITIES EUROPEdissolvedINDUSTRIAL SECURITIES LUXEMBOURGdissolvedIPFRdissolvedISELFdissolvedIS EUROLOGISTICS INVESTMENTSdissolvedIS EUROPEdissolvedMISTRAL PARTNERS 2dissolvedNEWORK NANTERRE S.A.R.L.activePRECISE CREDIT SOLUTIONS 9 S.A.RL.activeVIRONVAY LUX 1 SARLdissolvedVIRONVAY LUX A SARLdissolvedVIRONVAY TOP SARLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

13 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