DOSSIERS / TOP CAR DRIVER
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Company dossier

TOP CAR DRIVER

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893484337 · 893484337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CAR DRIVER
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893484337
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active
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Simplified joint-stock company (SAS)
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2021-01-28
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45 BD TZAREWITCH, 06000 NICE
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49.32Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100