DOSSIERS / TOPO SERVICES
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Company dossier

TOPO SERVICES

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-477760771 · 477760771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOPO SERVICES
fr_insee
477760771
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
131 RUE DE CREQUI, 69006 LYON 6EME
fr_insee
71.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MMdissolved3D PRINT INTERNATIONALdissolved6EME ALTERNATIVESactiveA.AM.CO.RA.dissolvedA B.CONSEILSactiveABELL ENTERTAINMENTactiveACCES POUR UN DECRYPTAGE NOVATEURdissolvedACCJdissolvedACENORactiveACTUA RENOVATIONdissolvedADBM ASSIST DEVELOPMENT BIO MEDICALdissolvedADRIANO DOS SANTOSdissolvedAFRICAINE SOC DISTRIBUTION IMPORT FRANCEactiveAGHOYAN ET CIEactiveALAIN GEORGES SWIERCdissolvedALBERT ALLARDONdissolvedALDITHERAactiveALLIANCE ELECTRIQUE LYON METROPOLEdissolvedALLIMREXdissolvedALUBATactive

+354 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100