KYBE — See who's really behind any company

Company dossier

TOP ENVELOPPE

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487611147 · 487611147 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP ENVELOPPE

fr_insee

Registration487611147

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-12-05

fr_insee

Registered address2 RUE DU COLMEAU, 89100 NAILLY

fr_insee

Industry46.49Z

fr_insee

Share capital€8,000

fr_insee

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CRIDAL IMMOBILIERShared officer / director · 2 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

Name	Role	From	Source
GERARD FAUQUET	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100