DOSSIERS / TOP CLEAN
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Company dossier

TOP CLEAN

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433430972 · 433430972 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
TOP CLEAN
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433430972
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dissolved
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Limited liability company (SARL)
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2000-11-15
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ZONE DE L'ESPERANCE, 97215 RIVIERE-SALEE
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96.01B
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€15,244
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Connections

11 links
Shared operator — likely the same administrator
SCCV SAINT - AUBINShared officer / director · 12 share thisSCI LA PALOMAShared officer / director · 12 share thisGVS DISTRIBUTIONShared officer / director · 12 share thisTROPIC ENSEIGNESShared officer / director · 12 share thisPRESTIGE PROMOTIONShared officer / director · 12 share thisSCI LES LILASShared officer / director · 12 share thisKARIB LOCATION SARLShared officer / director · 12 share thisCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEShared officer / director · 12 share thisSAKURAShared officer / director · 12 share thisNET AZURShared officer / director · 12 share thisSODILINGEShared officer / director · 12 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
GILBERT VINCENT SULLYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif