DOSSIERS / US LBO 2022
← SearchExport PDF
Partnership dossier

US LBO 2022

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-03
KYBE ID: FR-921078952 · 921078952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
US LBO 2022
fr_insee
921078952
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2022-11-03
fr_insee
92 AV DE WAGRAM, 75017 PARIS
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

21 VHactiveAPOLION FRANCE S.L.P.activeARAGO2dissolvedARROW GRENOBLEdissolvedASTANOR GROWTH I SLPactiveATHORA FRANCE EARTH HOLDINGS 1 SASU (FRANCE)dissolvedAUDITINVESTactiveBUYOUT INVEST 2019dissolvedCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) GP SASactiveCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) SLPactiveCARGONATION GROUPactiveCARGO TECHdissolvedCEHSH2 PROPCO FR CERGYactiveCERF II ULOG FRENCH PROPCO III SNCdissolvedCERF II ULOG FRENCH PROPCO IV SNCdissolvedCERF II ULOG FRENCH PROPCO VI SNCdissolvedCERF II ULOG FRENCH PROPCO V SNCdissolvedCESHF FRANCE 1 SNCdissolvedCHARLIEdissolvedCHARTERAMA FRANCE SARLdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
EQUITIS GESTIONDirigeant—France registry
INFINITISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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