DOSSIERS / TOP AUTO 13
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Company dossier

TOP AUTO 13

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951350602 · 951350602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP AUTO 13
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951350602
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active
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Limited liability company (SARL)
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2023-04-25
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40 RUE belle de mai, 13003 Marseille
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45.11Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveAbderraouf CHERGUIactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeARCOVA IMPORT-EXPORTactiveA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactive

+122 more

People with significant control

1 people
NameRoleFromSource
KEVIN SANCHEZ CAYONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100