DOSSIERS / CAP SOLAR 44
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Company dossier

CAP SOLAR 44

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-810170571 · 810170571 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP SOLAR 44
fr_insee
810170571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-20
fr_insee
215 RUE SAMUEL MORSE, LE TRIADE II, 34000 MONTPELLIER
fr_insee
35.11Z
fr_insee
€16,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

CAP SOLAR 01dissolvedCAP SOLAR 04dissolvedCAP SOLAR 49dissolvedCAP SOLAR 53dissolvedCAP SOLAR 57dissolvedCAP SOLAR 63dissolvedCAP SOLAR 75dissolvedCAP SOLAR 86dissolvedCAP SOLAR 87dissolvedCAP SOLAR 88dissolvedCAP SOLAR 89dissolvedCAP SOLAR ALBAS ENERGIEdissolvedCAP SOLAR CAZALISdissolvedCAP SOLAR CAZALIS 2dissolvedCAP SOLAR CAZALIS 3dissolvedCAP SOLAR MANOdissolvedCHAMPDENIERS BIO ENERGIESdissolvedCLOS DOU PEYS 2dissolvedDUNKERQUE EOLIENNES EN MERdissolvedENGIE GREEN 104dissolved

+176 more

People with significant control

1 people
NameRoleFromSource
DAMIEN FRANCOIS DENIS DUPONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 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