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Company dossier

POINT INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929515476 · 929515476 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOINT INFORMATIQUE

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Registration929515476

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-06-04

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Registered address69 AV d'Italie, 75013 Paris

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Industry47.42Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AYMERIC PETITDIDIERdissolved CLEMENT GUY PIERRE BEAUFILSdissolved COURTAPROdissolved ELECTRONIC CENTERdissolved GABYdissolved GABY HADDADdissolved GAEL MICHEL GASTON LENDORMYdissolved GENEVIEVE ANDRIEUXdissolved LAURENT OLIVIER BRAUNERactive MAXIME BERTANIactive [ND]active [ND]dissolved NICOLE PICARDdissolved PIERRE TORRESdissolved SCM PARAMEDICALE ITALIEdissolved

People with significant control

1 people

Name	Role	From	Source
shahim AHMED	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE INFORMATIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100