DOSSIERS / POINTE ALLEGRE
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Company dossier

POINTE ALLEGRE

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752984369 · 752984369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POINTE ALLEGRE
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752984369
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dissolved
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Real-estate civil company (SCI)
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2012-07-27
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CHABERT, 97129 LAMENTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX WILKEN TELEMAQUEDirigeant—France registry
LESLIE LUCIE VEREPLADirigeant—France registry
SANDY NIKOLE VEREPLADirigeant—France registry
ARISTIDE NICOLE VEREPLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100