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Company dossier

CAP SOLAR 24

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-794503102 · 794503102 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCAP SOLAR 24

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Registration794503102

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-30

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Registered address67 RUE Jules Ferry, 92250 La Garenne-Colombes

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Industry35.11Z

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Share capital€13,330

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

BIOGAS PLUSdissolved BIOGAZ EUROFLOATactive CAP SOLAR 08active CAP SOLAR 10active CAP SOLAR 13dissolved CAP SOLAR 16active CAP SOLAR 18active CAP SOLAR 19active CAP SOLAR 20active CAP SOLAR 21active CAP SOLAR 22active CAP SOLAR 23active CAP SOLAR 25active CAP SOLAR 26active CAP SOLAR 27active CAP SOLAR 28active CAP SOLAR 29active CAP SOLAR 30active CAP SOLAR 31active CAP SOLAR 32active

+118 more

People with significant control

1 people

Name	Role	From	Source
DAMIEN FRANCOIS DENIS DUPONT	Président du conseil d'administration	—	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