DOSSIERS / FRENCH TOP LEADERS FACTORY
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Company dossier

FRENCH TOP LEADERS FACTORY

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847717444 · 847717444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRENCH TOP LEADERS FACTORY
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847717444
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-28
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6 BD PABLO PICASSO, 94000 CRETEIL
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63.12Z
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEMILSON JOSE DE OLIVEIRAactiveADNANE DEHHAOUIactiveANDRE RENE CELLAdissolvedANGELO ALVES PALMEIRAactiveANYA RAHMOUNEactiveATTITUDE REUSSITEdissolvedAUGUSTO INACIO DA SILVAactiveAurelie CHAMPAUXactiveBDRdissolvedCHAKROUNdissolvedCHAPITRE N3activeCHARLES AXEL RENE ALIESactiveDANILO SILVA DA ROCHAactiveDUALIS SOARES BATISTAactiveEDER VIEIRA DE SOUZAactiveELODIE LEHARIVELactiveERIC JEAN NOEL GAUTHIERdissolvedFELNAC SOUNDdissolvedGAEL MASAFRA GARCIactiveGUY ROGER KUMAHactive

+48 more

People with significant control

1 people
NameRoleFromSource
LIUDMYLA BABIYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100