DOSSIERS / TOP LAVAGE SERVICES
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TOP LAVAGE SERVICES

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809683659 · 809683659 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP LAVAGE SERVICES
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809683659
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dissolved
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Limited liability company (SARL)
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2015-02-24
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89 RUE DU MOULIN, 67520 KIRCHHEIM
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45.20A
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ALLAGUILLEMETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100