DOSSIERS / TOP SHOES
← SearchExport PDF
Company dossier

TOP SHOES

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-349799973 · 349799973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP SHOES
fr_insee
349799973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-31
fr_insee
13 RUE DE PASSY, 75016 PARIS
fr_insee
47.72A
fr_insee
1
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
IDS CONSEILShared officer / director · 7 share thisAUDOLERAShared officer / director · 7 share thisLNAShared officer / director · 7 share thisSARL D'INVESTISSEMENT DU MANOIR GOSSETShared officer / director · 7 share thisACCES ENERGIESShared officer / director · 7 share thisHOTEL EN DIRECT SERVICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SARFATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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