KYBE — See who's really behind any company

Company dossier

TOP'A.Z.

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350390126 · 350390126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOP'A.Z.

fr_insee

Registration350390126

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-04-04

fr_insee

Registered address6 AV DU MAL LECLERC, 92240 MALAKOFF

fr_insee

Industry74.8J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Bactive 3 J EVENEMENTSactive APOSTROPHESdissolved ARCHEactive A.R.Dactive BM4active FINIMMOdissolved GROUPE STRAT. & COM.active ORIEL 3Iactive POINTS DE SUSPENSIONactive SCI DU 6 AVENUE DU GENERAL LECLERCdissolved SECactive SETIBAT +dissolved SOCIETE DE PRESSACH INTERNATIONALactive SOCIETE EXPERTOURdissolved SOCIETE FRANCAISE D'ETUDES ET DE DEVELOPactive STRAT. & COM.active STRAT ET COM DIRECTactive TERRES DE CONFLUENCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100