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Company dossier

TOP DESTOCK

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921826145 · 921826145 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP DESTOCK

fr_insee

Registration921826145

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-11-30

fr_insee

Registered address229 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry46.49Z

fr_insee

Share capital€69

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOP DESTOCKfr_insee · 803628296 · dissolved TOP DESTOCKfr_insee · 824030456 · dissolved TOP DESTOCK'fr_insee · 880141817 · dissolved TOP DESTOCKfr_insee · 949022800 · dissolved

Companies at this address

5,485 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

1 people

Name	Role	From	Source
JEAN-BAPTISTE ARNOLD C Nizet	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100