KYBE — See who's really behind any company

Company dossier

TOPOTEL

FRANCE · COMPANY · INCORPORATED 1993-07-09
KYBE ID: FR-391578994 · 391578994 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPOTEL

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Registration391578994

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1993-07-09

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Registered address3 MAUBUISSON, 33121 CARCANS

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Industry55.10Z

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Share capital€622,400

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Connections

3 links

Shared operator — likely the same administrator

SCI MARINEShared officer / director · 4 share this SCI LORDAShared officer / director · 4 share this SOC EXPLOITATION HOTELIERE FONTFREDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VIRIOT DOMINIQUE BENOIT MARIE	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2011-03-30Dépôt de l'état des créances

2014-08-13Dépôt de l'état des créances

2017-10-03Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-06-18Jugement de clôture pour insuffisance d'actif