DOSSIERS / TOP IMMO
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Company dossier

TOP IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827453986 · 827453986 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP IMMO
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827453986
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dissolved
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Real-estate civil company (SCI)
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2017-02-03
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25 RUE MOZART, 69800 SAINT-PRIEST
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE MARIE RAYMONDE MORALESDirigeant—France registry
HEDI CHARIOUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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