DOSSIERS / BC EUROPEAN CAPITAL VII-1
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Partnership dossier

BC EUROPEAN CAPITAL VII-1

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2000-03-31
KYBE ID: GB-LP006835 · LP006835 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BC EUROPEAN CAPITAL VII-1
uk_ch
LP006835
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2000-03-31
uk_ch
PO BOX 286 FLOOR 2 TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GY1 4LY
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACL HOLDINGS (GUERNSEY) LIMITEDactiveBC EUROPEAN CAPITAL-ICON CO-INVESTMENT LPactiveBC EUROPEAN CAPITAL - INTELSAT CO-INVESTMENTactiveBC EUROPEAN CAPITAL - INTELSAT CO-INVESTMENT 1activeBC EUROPEAN CAPITAL IX-12 LPactiveBC EUROPEAN CAPITAL - MIGROS CO-INVESTMENTactiveBC EUROPEAN CAPITAL - MIGROS CO-INVESTMENT 1activeBC EUROPEAN CAPITAL-MIGROS CO-INVESTMENT 2activeBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-1 LPactiveBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-2 LPactiveBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-3 LPactiveBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-4 LPactiveBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-5 LPactiveBC EUROPEAN CAPITAL - SUDDENLINK CO-INVESTMENT-6 LPactiveBC EUROPEAN CAPITAL VII-10activeBC EUROPEAN CAPITAL VII-11activeBC EUROPEAN CAPITAL VII-12activeBC EUROPEAN CAPITAL VII-14activeBC EUROPEAN CAPITAL VII-15activeBC EUROPEAN CAPITAL VII-16active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2000-03-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100