DOSSIERS / TOP CONSEIL
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TOP CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929705184 · 929705184 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

active
TOP CONSEIL
fr_insee
929705184
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-10
fr_insee
9 RUE Karine Ruby, 78130 Les Mureaux
fr_insee
70.22Z
fr_insee
€100
fr_insee

May be the same entity

7

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 CONSEILfr_insee · 317624252 · activeTOP CONSEILfr_insee · 323493577 · dissolvedTOP CONSEILfr_insee · 400288064 · activeTOP CONSEILfr_insee · 411789415 · dissolvedTOP CONSEILfr_insee · 811162460 · dissolvedTOP CONSEILfr_insee · 828274258 · dissolvedTOP CONSEILfr_insee · 840911838 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ALLO TAXI ZAKShared officer / director · 8 share thisEASY CONSEILShared officer / director · 8 share thisASM IMMOBILIERShared officer / director · 8 share thisASM VTCShared officer / director · 8 share thisSAS COMMERCEShared officer / director · 8 share thisCUSTOM TRANSPORTShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-929705184/network.

People with significant control

1 people
NameRoleFromSource
SAMBA YATERAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif