DOSSIERS / APC EU HOLDINGS I S.A R.L.
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APC EU HOLDINGS I S.A R.L.

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-953009651 · 953009651 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APC EU HOLDINGS I S.A R.L.
fr_insee
953009651
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-05-31
fr_insee
14-16 Avenue Pasteur, L-2310 Luxembourg, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEPEP II INVESTMENT S.A.R.LactiveAEPEP II MASTER S.A.R.LactiveAEREF V MASTER S.A.R.LdissolvedAREG 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

1 people
NameRoleFromSource
Damian PonsDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-05-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100