DOSSIERS / CAPZEN
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Company dossier

CAPZEN

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-521527218 · 521527218 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPZEN
fr_insee
521527218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-29
fr_insee
62 BD DU CHAUDRON, Sainte-Clotilde, 97490 SAINT-DENIS
fr_insee
56.10C
fr_insee
50
fr_insee
€8,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

BANIAN.MO.1activeCORE 2dissolvedFONCIERE CASABONAactiveGRAND BOIS 18dissolvedINVESTIS DEFISCALISATION OUTRE MERactiveJIAGdissolvedLOCATION MASCAREIGNES EXPRESSactiveMARVIC 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE SANDRA COURTOISPrésident—France registry
JACKY JEAN COURTOISPrésident—France registry
PIERROT PHILIPPE COURTOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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