DOSSIERS / TOP DECO
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Company dossier

TOP DECO

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831477609 · 831477609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP DECO
fr_insee
831477609
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active
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Limited liability company (SARL)
fr_insee
2017-08-16
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
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43.34Z
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3
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
TASKEEN HAIDARPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100