DOSSIERS / CAPZAFIN 1
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CAPZAFIN 1

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828520015 · 828520015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPZAFIN 1
fr_insee
828520015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-22
fr_insee
2022-12-12
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A&A MEDIAdissolvedAFRIPARTNERS INTERNATIONAL CONSULTINGdissolvedALFIP ALGORITHME FINANCE ET PATRIMOINEdissolvedALIGNIAdissolvedAMAT HEALTH AND BEAUTYdissolvedAMAT SPA MANAGEMENT CABRIESdissolvedAMAT SPA MANAGEMENT CAUTERETSdissolvedAMAT SPA MANAGEMENT FERNEY VOLTAIREdissolvedAMAT SPA MANAGEMENT FLAINEdissolvedAMAT SPA MANAGEMENT MERIGNACdissolvedATOUT SUCCESSdissolvedBAATCHdissolvedBARILLA FINANCE SASdissolvedBARILLA HARRY'S FRANCEdissolvedBLACK SEA WEALTH MANAGEMENTactiveBREEZCARdissolvedBUSINESS INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.dissolved

+75 more

People with significant control

4 people
NameRoleFromSource
BENOIT ChoppinDirecteur général délégué—France registry
GUILLAUME de JonghDirecteur général délégué—France registry
MAXENCE RadixDirecteur général délégué—France registry
CHRISTOPHE Karvelis-SennDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off