DOSSIERS / TOPAZE
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Partnership dossier

TOPAZE

FRANCE · PARTNERSHIP · INCORPORATED 1997-01-27
KYBE ID: FR-399668136 · 399668136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
fr_insee
399668136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-01-27
fr_insee
LD POINTE DE LA VERDURE, LAG HOTEL LE CLIPPER, 97190 LE GOSIER
fr_insee
55.10Z
fr_insee
€5,488
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND BALDYDirigeant—France registry
COLOMBEDirigeant—France registry
JEAN-CLAUDE PIERRE ROGER BOUSSIRONDirigeant—France registry
LOC ANTILLES GUYANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100