KYBE — See who's really behind any company

Company dossier

POINT COM

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881982334 · 881982334 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePOINT COM

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Registration881982334

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-26

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Registered address126 RUE D'ALESIA, CEDEX 75685, 75014 PARIS

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Industry46.19B

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Share capital€100

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Companies at this address

5 total

BRCM SARLdissolved COMPANY 1972dissolved LINO PEREZactive YESCARdissolved

Connections

4 links

Shared operator — likely the same administrator

COMPANY 1972Shared registered address · 5 share this LINO PEREZShared registered address · 5 share this YESCARShared registered address · 5 share this BRCM SARLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOSEPH Haddad	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100