DOSSIERS / CAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.
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CAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-28
KYBE ID: FR-878510866 · 878510866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.
fr_insee
878510866
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2019-10-28
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
fr_insee
64.30Z
fr_insee
€2
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 INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZAFIN 1dissolved

+75 more

People with significant control

3 people
NameRoleFromSource
CAPZA GPDirigeant—France registry
ERNST & YOUNG ET AUTRESDirigeant—France registry
ATALANTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100