DOSSIERS / TOP DE FRANCE
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Company dossier

TOP DE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881270979 · 881270979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP DE FRANCE
fr_insee
881270979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-07
fr_insee
54 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
47.11D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

2JVSdissolved3D CONCEPTdissolved3 R LdissolvedAC CONCEPTdissolvedADAM RENOVATIONdissolvedADAM TRANSPORTSdissolvedA.D.LdissolvedADM RENOVdissolvedADOM FORMALITESdissolvedADOM GESTIONdissolvedA.E. AUDITdissolvedA.E. PEINTUREdissolvedAK BATIMENTactiveA.K.MdissolvedALPHAdissolvedANDRE PEZATdissolvedA.N.N. DESIGNdissolvedANTOINE VINCENT NICOLAS DUVALdissolvedARCOBATdissolvedAR - CONCEPTactive

+193 more

People with significant control

1 people
NameRoleFromSource
NABIL BeshayPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

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