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Company dossier

TOPOSUD

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-454060419 · 454060419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPOSUD
fr_insee
454060419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-21
fr_insee
PADULELLA, 20146 SOTTA
fr_insee
35.11Z
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€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre AGOSTINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100