DOSSIERS / TWENTY FIRST CAPITAL
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Company dossier

TWENTY FIRST CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534017447 · 534017447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TWENTY FIRST CAPITAL
fr_insee
534017447
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-08-05
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39 AV PIERRE IER DE SERBIE, 75008 PARIS
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66.30Z
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10
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€1,522,164
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Ownership structure

2 entities
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Companies at this address

107 total

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

ACCESS HOTEL 150dissolvedACCESS HOTEL 250activeADDAX PARTNERSdissolvedAD HOME FRANCEactiveALPHA COINVESTactiveAMELIAactiveAME RENNES LILLE ARCHITECTUREactiveARCHIMEDES FUND SLPactiveARKAO IMdissolvedARMSTRONGdissolvedBALESTRA PARTICIPATIONSactiveBONNER-RUE DU BACactiveBREVAL SERBIEdissolvedBRK GUYNEMERdissolvedC2MINVESTactiveCCSF SARLdissolvedCHAMBRE COMMERCE SUEDOISE EN FRANCEactiveCHAPTER ONE WISEdissolvedCHEPPETTA SYNDICATEdissolvedCLIMATE PARTNER FRANCEactive

+87 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN ROMAIN PAUL PerrayDirigeant—France registry
CHRYSOSTOMOS IliouDirigeant—France registry
HENRI Danguy des DésertsDirigeant—France registry
STANISLAS BernardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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