DOSSIERS / TOPOLOGIE
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Partnership dossier

TOPOLOGIE

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-14
KYBE ID: FR-349612978 · 349612978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPOLOGIE
fr_insee
349612978
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-02-14
fr_insee
76 AV ANDRE MALRAUX, 57000 METZ
fr_insee
82.99Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BOURDirigeant—France registry
JEAN-MARC POINCELOTDirigeant—France registry
SOCIETE LORRAINE D'INGENIERIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100