DOSSIERS / TOP INVEST
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Company dossier

TOP INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899175715 · 899175715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP INVEST
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899175715
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-07
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307 RTE DES GRANDES TERRES, 13480 CABRIES
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ANTONY HUGUESPrésident du conseil d'administration—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