DOSSIERS / POINT 72
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Company dossier

POINT 72

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884351958 · 884351958 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POINT 72
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884351958
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dissolved
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Real-estate civil company (SCI)
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2020-06-18
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15 RUE DE LA GRANDE PLANCHE, 37700 SAINT-PIERRE-DES-CORPS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DOS SANTOS TORRESDirecteur—France registry
TK8Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100