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ON TOP

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798036828 · 798036828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ON TOP
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798036828
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dissolved
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Limited liability company (SARL)
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2013-10-24
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40 B RUE EMILE ZOLA, 94600 CHOISY-LE-ROI
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85.59A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIA HAMIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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