DOSSIERS / TOPRETTY
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Company dossier

TOPRETTY

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952281335 · 952281335 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPRETTY
fr_insee
952281335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-19
fr_insee
5 BD des Bouvets, 92000 Nanterre
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

abdennour mestariactiveAB FORMactiveACELISactiveACTIONDESKdissolvedAD CONSEILactiveAG COMPETENCEdissolvedAKROMECAdissolvedALH CONNECTactiveAlina Daciana VASALIUTactiveALPHA TRAININGactiveALSANORactiveALTEXIAdissolvedANTOINE THEAULTactiveARIANN SOFTWAREdissolvedARKALYSactiveASIA PROTECTION SECURITEdissolvedASN FLEET MANAGEMENTactiveATTPactiveAW LEARNINGactiveAXIL SKactive

+162 more

People with significant control

1 people
NameRoleFromSource
MANNI LIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPRETTY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100