DOSSIERS / TOPDOC
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TOPDOC

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808305056 · 808305056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPDOC
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808305056
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-18
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135 RUE DE TOLBIAC, 75013 PARIS 13
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62.09Z
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE Ho-Hio-HenDirecteur général délégué—France registry
CHRISTELLE Ho-Hio-HenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100