DOSSIERS / TOP FAMILY
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Company dossier

TOP FAMILY

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894078823 · 894078823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP FAMILY
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894078823
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dissolved
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Real-estate civil company (SCI)
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2021-02-15
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93 RUE DE LA GROIE, 16100 COGNAC
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS PORTEDirecteur—France registry
SYLVIE CLAUDE FAUVELDirecteur—France registry
JEREMY LOUIS VALERIAN PORTEMembre du directoire—France registry
JULIETTE LEA MAUREEN PORTEMembre du directoire—France registry
MARION LAURELINE MORGANE PORTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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