DOSSIERS / POINT AUTO
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Company dossier

POINT AUTO

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833090053 · 833090053 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POINT AUTO
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833090053
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dissolved
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Limited liability company (SARL)
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2017-11-03
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12 AV EUGENE HENAFF, 69120 VAULX EN VELIN
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45.11Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NASSIM DJERROUDPrésident—France registry
NASSIM TAHIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100