DOSSIERS / CAPITAL SUN
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Company dossier

CAPITAL SUN

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840727465 · 840727465 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
CAPITAL SUN
fr_insee
840727465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-29
fr_insee
2019-01-30
fr_insee
20 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.11Z
fr_insee
€200,000
fr_insee

Companies at this address

44 total
A.A.C.E. EXPERTISEactiveASSURANCES DE L'INDUSTRIE ET TRANSPORTdissolvedAURORA PATRIMOINE GESTIONactiveBAUSSAINT SOLMARactiveBEATRIZ ELENA MINAMYactiveCHINGUUN GANBATdissolvedCORDONNIER SAactiveD.O.C.dissolvedECODCAPdissolvedETHICASSURactiveEXIS COURTAGEdissolvedFAURE HOLDINGdissolvedFIDUCIAIRE PARISIENNE DE REVISIONdissolvedFIPAR AUDITdissolvedFIPAR GRAND OUESTdissolvedFIPAR PATRIMOINEactiveGESCALL PARTNERSdissolvedGESLINKdissolvedHFAactiveJM AUDITORSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RIDA IMHAHAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off