DOSSIERS / PROFESSEURS TOP NIVEAU
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Company dossier

PROFESSEURS TOP NIVEAU

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449348523 · 449348523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PROFESSEURS TOP NIVEAU
fr_insee
449348523
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-21
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8 RUE PRUDENT, 16000 ANGOULEME
fr_insee
66.19A
fr_insee

Connections

14 links
Shared operator — likely the same administrator
INTERNATIONAL CLASSIC RACINGShared officer / director · 2 share thisSCI DU CHATEAU D'EAUXShared officer / director · 2 share thisTOP NIVEAUShared officer / director · 2 share thisBARRE-VARENNEShared officer / director · 6 share thisBARRE- HOSSEGORShared officer / director · 6 share thisSCI MS ESFC MONI SKI ESF CHANTShared officer / director · 6 share thisSCI CASA DI VARDIOLAShared officer / director · 6 share thisSCI CASA DI VARDIOLA IIShared officer / director · 6 share thisHENRI LOUIS PIERRE LAMBERTShared registered address · 7 share thisROBIN PEYRACHEShared registered address · 7 share thisMina-Louise Pauline Sibella Pelisse DUBOURGShared registered address · 7 share thisTOP NIVEAUShared registered address · 7 share thisGINETTE JEANNE FENOUILLATShared registered address · 7 share thisSARL SUN & COShared registered address · 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

9 people
NameRoleFromSource
LUDOVIC JACQUES BOUCHELOTDirecteur—France registry
BENEDICTE SOPHIE VALENTINE BAULTMembre du directoire—France registry
BRIGITTE DANIELE MARTHE VERMEERSCHMembre du directoire—France registry
CAROLINE BERENGERE RENEE PICARDMembre du directoire—France registry
CHARLOTTE BARREMembre du directoire—France registry
CLAUDE JEAN MICHEL DUNYACHMembre du directoire—France registry
JEAN-PIERRE CAMILLE CLAUDE MATHIEUMembre du directoire—France registry
SHIRLEY SCRIMGEOURMembre du directoire—France registry
STEPHANE MICHEL NICOLAS GIRARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP NIVEAU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100