DOSSIERS / TOPLOT
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Company dossier

TOPLOT

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-909849291 · 909849291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPLOT
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909849291
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-15
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434 RUE DES FOURNELS, 34400 LUNEL
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46.90Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINE Es-SalahAdministrateur—France registry
HOUARI BOUMEDIENNE BELBACHIRDirecteur général délégué—France registry
LOUTFI KAIBOUDirecteur général délégué—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