Key facts
activeM31 ALUMNI LIMITED
uk_ch
12461266
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-13
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
M31 ALUMNI LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAUDEO GROUP LTDAUDEO PARTNERS LTDAUDEO PROPERTY VENTURES LTDBIGEXPORTGROUP LTDBLESH LIMITEDBOLLE DRINKS LIMITEDBYOSEN LIMITEDCOMPETERE LIMITEDEYLAU PARTNERS LTDFILLE AU PLURIEL LIMITEDGEEKPRO UK CO. LTDHARPITANJA LIMITEDIN2O LIMITEDINDUSTRIAL ONLY LIMITEDINFORAMA LIMITEDIP SOLUTION CAPITAL LTDKINGDOM GROUP CONSULTING LIMITEDKRYSTEL ANN PRODUCTION LTDLOKI CONSULTING LIMITEDLONDON NEWS PICTURES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Benoit Charles-Lavauzelle | beneficial owner | — | UBO register |
| Mr Fabrice Andreas Bernhard | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100