DOSSIERS / TOP CARTOUCHE
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Company dossier

TOP CARTOUCHE

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478621048 · 478621048 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP CARTOUCHE
fr_insee
478621048
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-09-09
fr_insee
38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
47.91B
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveANGLE 4dissolvedATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PASCALE CONSTANTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100