DOSSIERS / TOPAZE
← SearchExport PDF
Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-447583063 · 447583063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
fr_insee
447583063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
359 AV MICHEL ANGE, PARCS DE VALESCURE 2, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTELLE ANDRONNETDirecteur—France registry
FRANCK ALVAREZMembre du directoire—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