DOSSIERS / SARL TOP MOD'ELLE
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Company dossier

SARL TOP MOD'ELLE

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-391873098 · 391873098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TOP MOD'ELLE
fr_insee
391873098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-30
fr_insee
6 RUE RENE MADEC, 29000 QUIMPER
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARPEGE AMENAGEMENTdissolvedASSOCIATION DE PREFIGURATION DE LA FONDATION DE BRETAGNEactiveCOP 6 RUE RENE MADECactiveCORBINAISactiveHABIB BOU NAFEHactiveLES DEMEURES DE FOUESNANTdissolvedLES NAUTIQUES DU CAP COZdissolvedMONIQUE GROLLEAUdissolved[ND]active[ND]activePOL LE MEURdissolvedRAYAN NANGREZactiveROGER LE ROYactiveSARL ART ET FANTAISIEdissolvedS.A.R.L. R.A.W. PRODUCTIONdissolvedSCCV DE PARK MARC'HdissolvedSCI BOISSY D'ANGLASdissolvedSCI COTEAU SUDdissolvedSCI DE L'OLIVIERdissolvedSCI DES ALLEES DE PLEUVENdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES RAOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100