DOSSIERS / FAMILY CAPITAL MARKET
← SearchExport PDF
Company dossier

FAMILY CAPITAL MARKET

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532152725 · 532152725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY CAPITAL MARKET
fr_insee
532152725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-06
fr_insee
12 RUE GEORGEON, 94320 THIAIS
fr_insee
66.19B
fr_insee
€20,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN ZERAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100