DOSSIERS / TOPAZE
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Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423374743 · 423374743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
fr_insee
423374743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-23
fr_insee
31 RTE DU ROI, 78290 CROISSY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SCHILTZDirigeant—France registry
Nathalie Marie Renelde SCHILTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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