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Company dossier

POINT FORME

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432455616 · 432455616 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POINT FORME
fr_insee
432455616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-04
fr_insee
2021-10-11
fr_insee
130 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
93.11Z
fr_insee
€22,997
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE RENOVATIONdissolvedA.P.IdissolvedATIKA TORCHIdissolvedDU 130dissolvedENERGY CLUBactiveGRAND PARIS PRESTIGEdissolvedINTER DISTRIBUTION SERVICEdissolvedISIDOREdissolvedLAURENT GUY PHILIPPE PHILIPPEAUdissolvedLE BOURGET FORMEdissolvedLES BONS PAINSdissolvedMAMUTH AZIZ ALTIOKdissolvedMARIE CLAUDE LACAZEdissolvedMARINE LAMACHEactiveMELINA AGUYLA RAJANactiveMOBIDISdissolved[ND]activePASCAL DUCHAUCHOY-CREUZIN ET MARINE LAMACHE, HUISSIERS DE JUSTICE ASSOCIESdissolvedPASCAL EMILE DUCHAUCHOY-CREUZINactivePIERRE DELORMEactive

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROCHARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROCHARD (officer) matches PEP Christian Rochard — Q66500981. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off