DOSSIERS / CAP SOLAR 19
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Company dossier

CAP SOLAR 19

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-752344762 · 752344762 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP SOLAR 19
fr_insee
752344762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-15
fr_insee
67 RUE Jules Ferry, 92250 La Garenne-Colombes
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

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 0.73) — 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