DOSSIERS / VIOLEUR D'ENFANTS AGRESSEUR SEXUELLE BIENVENU MOUKOUMANI YAKITE NEE LE 30/10/1952 A POINTE NOIR CONGO BRAZZAVILLE DOMICI
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VIOLEUR D'ENFANTS AGRESSEUR SEXUELLE BIENVENU MOUKOUMANI YAKITE NEE LE 30/10/1952 A POINTE NOIR CONGO BRAZZAVILLE DOMICI

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983664970 · 983664970 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIOLEUR D'ENFANTS AGRESSEUR SEXUELLE BIENVENU MOUKOUMANI YAKITE NEE LE 30/10/1952 A POINTE NOIR CONGO BRAZZAVILLE DOMICI
fr_insee
983664970
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-01-19
fr_insee
2024-01-19
fr_insee
1034 New York Centrales Park North East Avenue, New York Departement of Justice, 10008 New York United States of America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bienvenu Moukoumani YakitéDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOLEUR D'ENFANT CRIMINAL MURDER BIENVENU MOUKOUMANI YAKITE NEE LE 30/10/1952 A POINTE NOIR CONGO BRAZZAVILLE DOMICILLIE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off