DOSSIERS / BLACKFIN CAPITAL PARTNERS
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Company dossier

BLACKFIN CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509679304 · 509679304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACKFIN CAPITAL PARTNERS
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509679304
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-30
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2 PL DE RIO DE JANEIRO, 75008 PARIS
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66.30Z
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20
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€1,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACI III S.L.PactiveACI II S.L.P.activeACI VINTAGE III S.L.P.activeACI VINTAGE II S.L.P.activeACTO MAURITIUS IdissolvedACTO V GPactiveACTO V S.L.P.activeADF INVESTORSactiveAFFINITY HOLDINGactiveAM ACTIONS V S.L.P.activeAMALAactiveANDERA EXPANSION 3 S.L.P.dissolvedANDERA EXPANSION 4 S.L.P.activeANDERA MIDCAP 6 FEEDER S.L.PactiveANDERA MIDCAP 6 S.L.P.SactiveANDERA MIDCAP CONTINUATION FUND 1 S.L.P.activeANDERA PARTNERSactiveANDERA SMART INFRA 2 S.L.P.activeBACALAN CO-INVEST IdissolvedBACALAN CO-INVEST IIdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
BRUNO ROSTAINDirecteur général délégué—France registry
ERIC MAYDirecteur général délégué—France registry
PAUL MIZRAHIDirecteur général délégué—France registry
LAURENT BOUYOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100