DOSSIERS / TOP PROPRETE
← SearchExport PDF
Company dossier

TOP PROPRETE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819295155 · 819295155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP PROPRETE
fr_insee
819295155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
2017-12-31
fr_insee
1 RUE DES AULNES, 77680 ROISSY-EN-BRIE
fr_insee
81.21Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BOULYactiveAMEL MAOUCHIdissolvedASSOCIATION MULTIMEDIAS ''COULEURS D'AFRIQUE''activeAVALANCHEactiveBenedicte Ariel NNENGUEdissolvedBIHIMA CONSULTINGactiveBSC CLIM'activeCATHERINE CARANTONdissolvedEG BATIMENTdissolvedERNEST ERNESTO RAMOS FERRAZdissolvedETMdissolvedFLMTPactiveGHISLAIN NGAMIdissolvedGUILLAUME FERRYdissolvedJESSY SABIN ARLEQUINdissolvedJORDAN LENOXdissolvedJulie LambertdissolvedKipré Armand LIGUEactiveKIPRE GNALY JEAN YVES LIGUEactiveLIGUE FORMATIONS CONSEILSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DAOUDA CAMARAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off