DOSSIERS / TOP EXPRESS
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Company dossier

TOP EXPRESS

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434579181 · 434579181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP EXPRESS
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434579181
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dissolved
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Limited liability company (SARL)
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2001-02-16
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IMP ANTOINE VITEZ, 97200 FORT-DE-FRANCE
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53.20Z
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
BAMBOO LOCATIONShared officer / director · 7 share thisTOP PRESSION NETTOYAGEShared officer / director · 7 share thisLE BON TUYAUShared officer / director · 7 share thisSCI CHRISTALShared officer / director · 7 share thisTOP GWADA PRESSIONShared officer / director · 7 share thisSARL CARAIBE NETTOYAGE INDUSTRIELShared officer / director · 7 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
DAVID BERTRAND LOETITIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100