DOSSIERS / CAPZA TRANSITION INVEST
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Company dossier

CAPZA TRANSITION INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881839658 · 881839658 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPZA TRANSITION INVEST
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881839658
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-21
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103 RUE DE GRENELLE, 75007 PARIS 7E ARRONDISSEMENT
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66.30Z
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€24,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT ChoppinDirecteur général déléguéFrance registry
GUILLAUME De JonghDirecteur général déléguéFrance registry
MAXENCE RadixDirecteur général déléguéFrance registry
CHRISTOPHE Karvelis-SennPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100