DOSSIERS / TOPASZ
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Company dossier

TOPASZ

FRANCE · COMPANY · INCORPORATED 1992-09-29
KYBE ID: FR-387893233 · 387893233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPASZ
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387893233
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dissolved
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Limited liability company (SARL)
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1992-09-29
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25 RUE NATIONALE, 95260 BEAUMONT-SUR-OISE
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68.31Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC PALANCAPrésident—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