DOSSIERS / TOP KING FRANCE
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Company dossier

TOP KING FRANCE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808914931 · 808914931 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP KING FRANCE
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808914931
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dissolved
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Limited liability company (SARL)
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2015-01-13
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25 AV THIERS, 33100 BORDEAUX
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47.64Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT CHEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100