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Company dossier

TOPOLINO

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451251094 · 451251094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOPOLINO

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Registration451251094

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-12-01

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Registered address9 PL DE LA MADELEINE, 75008 PARIS

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANKE DRECHSEL EURLactive ATAX CONSULTANTS SNCdissolved AUBERGE FRANC COMTOISEactive AVP CAPITAL II S.L.P.dissolved AVP DIVERSIFIED S.L.P.dissolved AVP EARLY STAGE II S.L.P.dissolved CAMILLE FOURNETdissolved DANIELLE INGHELdissolved FRANCOISE LUCASdissolved G4S SECURE SOLUTIONS FRANCE SASdissolved GERARD GOGMOSdissolved HILL & ASSOCIATES RISK CONSULTING (FRANCE)active LA GOLCONDEdissolved MAISON LAVABRE CADETdissolved MY EXPRESSactive NATHALIE AMARactive POLARIS SPV SASdissolved SCI MADELINOSdissolved TIPHYSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100