DOSSIERS / TOP MARCHE
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Company dossier

TOP MARCHE

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809230956 · 809230956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP MARCHE
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809230956
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active
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Limited liability company (SARL)
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2015-01-28
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17 RUE Pixérécourt, 75020 Paris
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68.10Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amira Ben achmadissolvedASSOCIATION CHIEN-ZENactiveBECIdissolvedCATHERINE ISABEL HOUDAILLEdissolvedCHANTAL LAIDETdissolvedCONSTRUCTIONS NOUVELLLESdissolvedEDGAR CLAUDIO ENRIQUEZ FLORESdissolvedETUDE ROBERT HACHETTEdissolvedFINETTE'SdissolvedHELENE GALANTEdissolvedJEAN YVES HONOREactiveJEROME BOUCHETdissolvedJOSE MOLINAdissolvedLAURENCE KATONAdissolvedMAXIME FELLOUSdissolvedNathalie Johanna Rodriguezdissolved[ND]active[ND]activeNETT SERVICESdissolvedSARAH SHOULAMITH HAMOUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ELASHRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100