KYBE — See who's really behind any company

Company dossier

TOPGEST

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-447909482 · 447909482 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOPGEST

fr_insee

Registration447909482

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-04-02

fr_insee

Registered address65 AV DES TUILIERES, 06800 CAGNES-SUR-MER

fr_insee

Industry68.10Z

fr_insee

Share capital€8,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOPGESTfr_insee · 413759390 · dissolved TOPGEST INTERNATIONALfr_insee · 882468317 · dissolved

Companies at this address

22 total

ANGELO COLANGELOactive ANJIPdissolved BENOIT LABBEZdissolved BRAMAGHdissolved CAROJESTINactive DIANA ELISA AZCARATEactive ESTEBAN BERNARDO CESTERdissolved EUROCAPITALactive INTER@CONNECTEdissolved LABELELECdissolved MIJIP971dissolved MURIEL MOURETactive [ND]active PALONactive RANDON MAGHREBdissolved SCI CORAZURdissolved SCI DJCactive SCI GUIPAdissolved SCI IRISAZURdissolved SCI THICYPACdissolved

+2 more

Connections

5 links

Shared operator — likely the same administrator

SCI ALBERTIShared officer / director · 6 share this MIJIP971Shared officer / director · 6 share this SARL GROUPE FOCHShared officer / director · 6 share this IN'GOShared officer / director · 6 share this TOPGEST INTERNATIONALShared officer / director · 6 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

1 people

Name	Role	From	Source
JEAN-PAUL RAYMOND EMILE PACHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100