DOSSIERS / TOPCLEAN
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Company dossier

TOPCLEAN

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881968762 · 881968762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TOPCLEAN
fr_insee
881968762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-27
fr_insee
26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
81.21Z
fr_insee
10
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOPCLEANfr_insee · 339743551 · dissolved

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedANDRE THIEBAUDactiveARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveEDDY VINCENT EDDY MARC VAROQUEAUXdissolvedFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedKHALED ZEMZEMIdissolvedMactive

+20 more

Connections

1 link
Shared operator — likely the same administrator
SCI TOPIMMOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANDRA ARNONEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100