DOSSIERS / TOP CUP
← SearchExport PDF
Company dossier

TOP CUP

FRANCE · COMPANY · INCORPORATED 1998-08-10
KYBE ID: FR-419765847 · 419765847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP CUP
fr_insee
419765847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-10
fr_insee
37 BD PHILIPPON, 13004 MARSEILLE 4
fr_insee
93.0D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN DUPREDirigeant—France registry
NADINE ABBOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100