DOSSIERS / TOPO
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Partnership dossier

TOPO

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-01
KYBE ID: FR-481592400 · 481592400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPO
fr_insee
481592400
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-01
fr_insee
31 RUE DU DEBARCADERE, 56680 GAVRES
fr_insee
56.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIN ORVOËNMembre du directoire—France registry
TIVIO FRANCIS ORVOËNMembre du directoire—France registry
GENEVIEVE CARLIERPrésident—France registry
PASCAL GERARD ORVOËNPrésident—France registry
PASCAL ORVOENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100