Key facts
dissolvedPOINTE NOIRE
fr_insee
883786881
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dissolved
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Limited liability company (SARL)
fr_insee
2020-05-29
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40 RUE ALEXANDRE DUMAS, CHEZ KOAH, 75011 PARIS
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73.11Z
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3
fr_insee
€30,000
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Company dossier
POINTE NOIRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DINA El Nakib | Président | — | France registry |
| MATHIEU Herve | Président | — | France registry |
| VANNH Pambou Mapakou | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100