DOSSIERS / TOP ELEC
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Company dossier

TOP ELEC

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-983150582 · 983150582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP ELEC
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983150582
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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2 RUE Saint-denis, 95110 Sannois
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Farid ABBASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100