DOSSIERS / TELEPHONE POINT
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TELEPHONE POINT

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897437877 · 897437877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TELEPHONE POINT
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897437877
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-24
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16 RUE SAINT-DOMINIQUE, 63000 CLERMONT-FERRAND
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47.42Z
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€2,000
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People with significant control

1 people
NameRoleFromSource
⚠ MUHAMMAD NADEEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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