DOSSIERS / TOPCLAMAR SARL
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Company dossier

TOPCLAMAR SARL

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421015843 · 421015843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOPCLAMAR SARL
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421015843
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dissolved
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Limited liability company (SARL)
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1998-12-11
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49 ALL DES TOPAZES, BELLEPIERRE, 97400 SAINT-DENIS
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68.20B
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
PARADISShared officer / director · 3 share thisPARADISShared registered address · 5 share thisTOPAZES-INVESTShared registered address · 5 share thisBERNARD MARCEL EMMANUEL TANGUYShared registered address · 5 share thisANNE PAULE ALINE DUMONCEAUXShared registered address · 5 share thisSCI BALTHAZARShared officer / director · 7 share thisESPACE REPUBLIQUE IShared officer / director · 7 share thisPHARMACIE BELLEPIERREShared officer / director · 7 share thisCLFShared officer / director · 7 share thisSCI CLAMAShared officer / director · 7 share thisTOPAZES-INVESTShared officer / director · 7 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

2 people
NameRoleFromSource
CLAUDE CHEUNG LUNGPrésident—France registry
KHIN POW LAM YUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100