DOSSIERS / LE TOP
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Company dossier

LE TOP

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-813578093 · 813578093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE TOP
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813578093
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active
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Commercial company
fr_insee
2024-11-22
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58 BD GASSENDI, 04000 DIGNE-LES-BAINS
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94.99Z
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€53,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
GREGORY MONTELDirecteur général—France registry
MACHE ANAIS TANKAMDirecteur général délégué—France registry
AUGUSTIN LEPINAYDirigeant—France registry
GILLES AILLERIEDirigeant—France registry
JEAN-FRANCOIS BLANCDirigeant—France registry
JEAN-LUC VELAYDirigeant—France registry
KARINE TAQUETDirigeant—France registry
MICHEL COQUILLATDirigeant—France registry
NADINE GOMEZDirigeant—France registry
PASCAL JEANNEDirigeant—France registry
SANDRINE LEFEVREDirigeant—France registry
THIBAUT LE CORREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100