DOSSIERS / OVER TOP
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Company dossier

OVER TOP

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-383474277 · 383474277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OVER TOP
fr_insee
383474277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-01
fr_insee
1994-05-30
fr_insee
8 GAL MONTMARTRE, 75002 PARIS 2
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

501 CRIQUETactiveACE PUBLISHINGdissolvedACTION BAZARactiveADEXO MANAGEMENTactiveAFFAIRE DE FRANCEactiveAGC ET PARTNERSactiveAGENCE BOUCHAUDactiveAKAL MERCHANTSdissolvedAKAN SARLactiveAKREPdissolvedALBATROS YACHTING FRANCEactiveAMENAGEM REALISAT INDUSTRIEL COMMERCIALEdissolvedANALEMEdissolvedANALYSES METHODES INFORMATIQUESactiveANAMINEactiveARAMISactiveARCATEXdissolvedARCONIXactiveAREA'RTdissolvedARIKANactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off