DOSSIERS / HOLDING POINT COM
← SearchExport PDF
Company dossier

HOLDING POINT COM

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501101786 · 501101786 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING POINT COM
fr_insee
501101786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-11
fr_insee
33 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD VUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINT COM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif