DOSSIERS / CAP SOLAR 60
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Company dossier

CAP SOLAR 60

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811044213 · 811044213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP SOLAR 60
fr_insee
811044213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-23
fr_insee
1 PL Samuel de Champlain, Faubourg de l'Arche, 92400 Courbevoie
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARDENNES ENERGIES INDUSTRIEdissolvedCHATEAU VIIIactiveCOFELY DATA CENTER ENGINEERINGdissolvedCONSEIL ET INVESTI POUR ECONOMIE ENERGIEdissolvedCYLERGIEdissolvedDELAPLACE PROactiveD.T.D.dissolvedENGIE ENERGIE SERVICES FRANCEdissolvedENGIE SOLUTIONS GRANDES INFRASTRUCTURES INDUSTRIELLESactiveETABLISSEMENTS ARIZZOLI BERNARD ET PERREdissolvedGARE DE LA MOGEREdissolvedGENSELactiveGREEN YELLOW JUMBO SCORE 400dissolvedHELIOS AdissolvedHELIOS BdissolvedINEO CV 25dissolvedINEO CV 26dissolvedINEO CV 28dissolvedINEO CYBER SECURITEdissolvedINEO DIGITAL DEVELOPPEMENTS INNOVANTSdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
Roman Lucien Charles MURGATDirecteur général délégué—France registry
Damien François Denis DUPONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100