DOSSIERS / TOP NEGOCE
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Company dossier

TOP NEGOCE

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919003871 · 919003871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP NEGOCE
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919003871
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-08
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112 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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47.89Z
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
L'ARGANIERShared registered address · 2 share thisDIAMShared officer / director · 6 share thisD/R IMMOShared officer / director · 6 share thisSCI MICHELET SAINT OUENShared officer / director · 6 share thisARTDECOShared officer / director · 6 share thisL'ARGANIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RACHID AIT YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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