DOSSIERS / TOP GARAGE
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Company dossier

TOP GARAGE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843731241 · 843731241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP GARAGE
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843731241
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dissolved
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Limited liability company (SARL)
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2018-11-09
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25 RUE POINTE, 93230 ROMAINVILLE
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45.11Z
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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

1 people
NameRoleFromSource
MENAHEM MAKHLOUF YOUDA NAHUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100