DOSSIERS / GROUPE TOP DEVELOPPEMENT
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Company dossier

GROUPE TOP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498610757 · 498610757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE TOP DEVELOPPEMENT
fr_insee
498610757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-20
fr_insee
64 CHE DU PONT DE LA PIERRE, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGS 84activeALI TOPactiveCLEMENCE FLORENCE HUGUETdissolvedCLEON FRANCE INVESTISSEMENTSdissolvedCONSULT'IMdissolvedCR BATdissolvedDBdissolvedFRANCE ARMATURESactiveGANALI ASSURANCEdissolvedGANALI IMMOBILIERdissolvedGILBERT rené bernard BADEIdissolvedGROUPE PRO HOMEdissolvedKelly Maeva LarranagaactiveLaura Audrey Marie ZuckeractiveLE PANORAMICdissolvedLILA BIEN ETRE MINCEURdissolvedMEVA TEMELactiveM H DESIGNdissolvedMICRO CRECHE WELCOME BABIESdissolvedMISSUD DIDIERdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALI TOPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100