DOSSIERS / TOPKAPI
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Company dossier

TOPKAPI

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-447885146 · 447885146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOPKAPI
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447885146
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dissolved
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Limited liability company (SARL)
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2003-04-04
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13 AV JEAN MEDECIN, 06000 NICE
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52.2G
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAYAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100