DOSSIERS / NZA CAPITAL
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Company dossier

NZA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924974652 · 924974652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NZA CAPITAL
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924974652
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active
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Civil company (means, SCM)
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2024-03-28
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26 CHE des Coquelicots, 81000 Albi
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Benjamin Lionel NIDDAMDirecteur—France registry
Ariel NIDDAM PALATSIMembre du directoire—France registry
Noah NIDDAM PALATSIMembre du directoire—France registry
Zoé NIDDAM PALATSIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZN CAPITAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100