DOSSIERS / PAI EUROPE IV-A
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Partnership dossier

PAI EUROPE IV-A

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-11-16
KYBE ID: GB-LP009990 · LP009990 · 1 sources
RISK SCORE26MEDIUM RISK

Key facts

active
PAI EUROPE IV-A
uk_ch
LP009990
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-11-16
uk_ch
1 ROYAL PLAZA ROYAL AVENUE, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2HL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2004-11-16) — 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