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Company dossier

TOPAZE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-402976625 · 402976625 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPAZE CONSTRUCTION

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Registration402976625

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-13

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Dissolved2015-04-27

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Registered addressRUE PEGASE, 1A, 67960 ENTZHEIM

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Industry41.10A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGL PATRIMOINEdissolved EDIFISSdissolved HEB IMMOBILIERdissolved LCATOPdissolved LE SAINT - REMYdissolved LES VILLAS DE LA BRUCHEdissolved LIGNE BLEUEdissolved LINGTOPdissolved LPA ARCHIPEL 2dissolved NEWPAC TECHNOLOGIES AND MACHINESdissolved PRIMO GESTIONdissolved PRIMO - PROMOTION IMMOBILIEREdissolved RESIDENCE BRUCKELdissolved SAGA IMMOBILIERdissolved SARL DELSMAdissolved SARL HABITEAdissolved TOPAZE ENTREPRISEdissolved TOPAZE GROUPEdissolved TOPAZE PROMOTIONdissolved

People with significant control

1 people

Name	Role	From	Source
BRUNO BENI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2015-04-27Dissolved / struck off