DOSSIERS / CAP SOLAR 08
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Company dossier

CAP SOLAR 08

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: 969500ATR29TVYDPQ861 · 794468355 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP SOLAR 08
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794468355
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active
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Limited liability company (SARL)
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2020-11-04
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67 RUE Jules Ferry, 92250 La Garenne-Colombes
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN FRANCOIS DENIS DUPONTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP SOLAR 13 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100