DOSSIERS / AUTO TOUIL
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Company dossier

AUTO TOUIL

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829519016 · 829519016 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO TOUIL
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829519016
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-17
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9 RUE RAYMOND DERAIN, 59110 LA MADELEINE
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45.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA DAHMANAdministrateur—France registry
ABDE-ISAMAD TOUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100