DOSSIERS / TOP MEGA BOSS ORGANISATION
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TOP MEGA BOSS ORGANISATION

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420426637 · 420426637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TOP MEGA BOSS ORGANISATION
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420426637
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dissolved
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Limited liability company (SARL)
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1998-10-09
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17 RUE DES ALLEMANDS, 57000 METZ
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22.1E
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€15,244
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Connections

13 links
Shared operator — likely the same administrator
YVES MARCEL MILLAShared registered address · 4 share thisPOURQUOIShared registered address · 4 share thisNICOLAS ROBERT JACQUES JEAN ROBINShared registered address · 4 share thisAXE CONSEILS +Shared officer / director · 11 share thisSCI GABRIEL PERIShared officer / director · 11 share thisSCI DU DOLMEN DE BERCENAYShared officer / director · 11 share thisSCI LOTHAIRE MALRAUXShared officer / director · 11 share thisSARL AUX DELICES DU LYOTAINShared officer / director · 11 share thisEURL MTS (MECANIQUE TRANSMISSION SERVICE)Shared officer / director · 11 share thisAXIMMOShared officer / director · 11 share thisLA HALTEShared officer / director · 11 share thisSCI REPUBLIQUE 149Shared officer / director · 11 share thisLA COUPOLEShared officer / director · 11 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
STEPHANE VARLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100