DOSSIERS / TOPARFIC
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Company dossier

TOPARFIC

FRANCE · COMPANY · INCORPORATED 1978-03-06
KYBE ID: 969500EJB1ZRTDG9VS94 · 310146717 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPARFIC
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310146717
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dissolved
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Simplified joint-stock company (SAS)
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1978-03-06
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28 RUE DE TURBIGO, 75003 PARIS
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64.20Z
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE RitterDirecteur général délégué—France registry
JEAN BatmallePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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