DOSSIERS / TOP ET ORP
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Partnership dossier

TOP ET ORP

FRANCE · PARTNERSHIP · INCORPORATED 1978-11-23
KYBE ID: FR-314407057 · 314407057 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOP ET ORP
fr_insee
314407057
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1978-11-23
fr_insee
2022-11-10
fr_insee
11 RUE DE LA POISSONNERIE, DINAN, 22100 DINAN
fr_insee
81.21
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES VALLEEPrésident—France registry
HERVE KERVELLAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGES VALLEE (officer) matches PEP Georges Vallée — Q59557865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES VALLEE (officer) matches PEP Georges Vallée — Q59557640, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off