KYBE — See who's really behind any company

Company dossier

TOP EVENT S

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834598435 · 834598435 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP EVENT S

fr_insee

Registration834598435

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-01-18

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Registered address1 AV OUTREBON, 93250 VILLEMOMBLE

fr_insee

Industry43.32C

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELGHANI BELLALdissolved CENTRE ROUTIER DU 93dissolved CHRISTOPHE ADRIEN MICHEL BOBO CHRISTOPHEdissolved DELAGE COCCOdissolved EDITH MARIE ANGE GUILLOUZOUICactive ELODIE GEZERactive JUST M.C.dissolved L ATELIER DU CHEVEUdissolved MARY SEANdissolved [ND]active PASCALE LOUISE ALICE LAVERGNEactive SKYDRIVE PARISdissolved SOCIETE CIVILE IMMOBILIERE KENNETH DE LA BREUILLEdissolved SODIFELdissolved VILLEMONBLE VFactive

People with significant control

1 people

Name	Role	From	Source
SAMIR BENAYED	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP EVENTS FSY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-07

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2024-05-07Jugement d'ouverture de liquidation judiciaire

2025-09-30Jugement de clôture pour insuffisance d'actif