DOSSIERS / MULTI POINT COM
← SearchExport PDF
Company dossier

MULTI POINT COM

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510465255 · 510465255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTI POINT COM
fr_insee
510465255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-13
fr_insee
85 AV LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASGHAR ALIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASGHAR ALI (officer) matches Asghar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100