DOSSIERS / TOPCLASS LOCATION
← SearchExport PDF
Company dossier

TOPCLASS LOCATION

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918494659 · 918494659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPCLASS LOCATION
fr_insee
918494659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-19
fr_insee
1121 RESIDENCE MARILYSE SANCTUSSY, 97139 LES ABYMES
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100