DOSSIERS / TOP LAVERIE 37
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Company dossier

TOP LAVERIE 37

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883334245 · 883334245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP LAVERIE 37
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883334245
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-12
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5 RUE DU 11 NOVEMBRE 1918, 37520 LA RICHE
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96.01B
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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
MOHAMED ABDELKADERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100