DOSSIERS / TOPCOTHOLOMAN
← SearchExport PDF
Company dossier

TOPCOTHOLOMAN

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: 96950078L4C4QLACHD88 · 987449949 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPCOTHOLOMAN
gleif
987449949
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2024-03-18
gleif
105 RTE des Chappes, 06410 Biot
gleif
70.10Z
gleif
€13,021,972
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien Gilbert Olivier LEQUEURREDirecteur général délégué—France registry
Hervé René Jean-Luc Marie MANGOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOLOMAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100