DOSSIERS / TOP CHR
← SearchExport PDF
Company dossier

TOP CHR

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814010856 · 814010856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP CHR
fr_insee
814010856
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-13
fr_insee
LE LANNEC, 22200 PLOUISY
fr_insee
70.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE RENE DESIRE MARIE COZIGOUDirecteur général délégué—France registry
LOIC PHILIPPE COZIGOUDirecteur général délégué—France registry
MAT !Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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