DOSSIERS / TOP PHONE
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Company dossier

TOP PHONE

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513611491 · 513611491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP PHONE
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513611491
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-07-07
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3 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
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61.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHANAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100