DOSSIERS / TOP AFFAIRE INVEST
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Company dossier

TOP AFFAIRE INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932431646 · 932431646 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP AFFAIRE INVEST
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932431646
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-02
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204 BD Félix Faure, 93300 Aubervilliers
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEILI LIAOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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