DOSSIERS / CAPZA BOND 6
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Partnership dossier

CAPZA BOND 6

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-21
KYBE ID: FR-937513984 · 937513984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPZA BOND 6
fr_insee
937513984
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-11-21
fr_insee
103 RUE de Grenelle, 75007 Paris
fr_insee
66.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactiveABDELKADER MESSAOUDdissolvedADAMactiveAG CAPITALdissolvedAMAT SPA MANAGEMENTdissolvedAMAT SPA MANAGEMENT GUIDELdissolvedAMBASSADE NOUVELLE ZELANDEactiveAMIRAL CLIMATE SOLUTIONS - DEBT FUND 1activeAMIRAL GROWTH OPPORTUNITIESdissolvedANTOINE FRANCOIS JOSEPH KIRRYactiveARPP - ASSOCIA RELATION POUVOIRS PUBLICSactiveARTEMID-CA II S.L.P.activeARTEMID GPdissolvedARTEMID SENIOR LOAN III S.L.P.activeASS COMITE D ENTRAIDE DE L EXTRA MUROSactiveASU GROUPE TVA GROUPE CCFactiveATALANTE INVEST 1dissolvedATALANTE INVEST 2dissolvedATALANTE INVEST 3dissolvedAURELIE SENDERdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
CAPZA GPDirigeant—France registry
ATALANTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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