DOSSIERS / TOPAZ GROUP
← SearchExport PDF
Company dossier

TOPAZ GROUP

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: 969500WTCZT4A1XYCK89 · 933991267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAZ GROUP
gleif
933991267
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2024-11-07
gleif
21 RUE Dupont des Loges, 57000 Metz
gleif
66.30Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Salvatore Antoine Stéphane FURNARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100