DOSSIERS / TOP 2000
← SearchExport PDF
Company dossier

TOP 2000

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429086283 · 429086283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOP 2000
fr_insee
429086283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-02
fr_insee
CLOS LA GDE CASTELLETTE, Montfavet, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
B. IMMOBILER PIOLINEShared officer / director · 10 share thisBRUSCHET AUTOMOBILES SAShared officer / director · 10 share thisBAXA AUTOMOBILESShared officer / director · 10 share thisTOLShared officer / director · 10 share thisSCI ARAMISShared officer / director · 10 share thisTHIQUEN INVESTISSEMENTSShared officer / director · 10 share thisQUENTHIShared officer / director · 10 share thisGROUPEMENT DES DISTRIBUTEURS CITROEN DIRECTION REGIONALE DE LYONShared officer / director · 10 share thisAUTO SERVICE REPARATIONShared officer / director · 10 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

2 people
NameRoleFromSource
BRUSCHET AUTOMOBILESDirecteur—France registry
MARC BRUSCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100