DOSSIERS / GLP VISION AGGREGATOR PARTNERS LP
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Company dossier

GLP VISION AGGREGATOR PARTNERS LP

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987587466 · 987587466 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLP VISION AGGREGATOR PARTNERS LP
fr_insee
987587466
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-03-15
fr_insee
c/o Intertrust Corporate Services (Cayman) Limited, One Nexus Way, KY1-9005 Camana Bay, Grand Cayman, CAÏMANS, ÎLES
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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

1 people
NameRoleFromSource
Tan Mark Hai-NernDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100