DOSSIERS / POINT FINAL
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Company dossier

POINT FINAL

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812305548 · 812305548 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POINT FINAL
fr_insee
812305548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
PL DU 8 MAI 1945, 72000 LE MANS
fr_insee
47.61Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION COMMUNICATIONdissolvedADOM'STAR ELITEdissolvedAFD72dissolvedAFFINEO COURTAGEdissolvedAFRIC EXOTICdissolvedALARME SECURITE GRAND OUESTdissolvedASSISTANCE DEPANNAGE RAPIDEdissolvedATS72dissolvedBRL GESTION PRIVEEactiveCARRELAGES MAYDAdissolvedCENTRALE DU BIEN-ETRE ET DE LA VITALITEdissolvedCENTRAL'TAXISdissolvedCENTRE D'ETUDE DE RECHERCHE ET DE FORMATION A L'AQUAPONIEdissolvedC'EST CLEAN 777dissolvedCHEFINGdissolvedCLOUD SHAKERdissolvedCOMINTERCONSEILdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE VALORISATION DU BOISdissolvedCUSTAPPdissolvedD&C-HOMEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MIGNONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

medium

Politically exposed person (PEP)

FREDERIC MIGNON (officer) matches PEP Frédéric Mignon — Q66500912. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif