Key facts
dissolvedINNOFI TOPAZE
fr_insee
493464960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-22
fr_insee
16 RUE ALBERT JOLY, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
INNOFI TOPAZE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAXONE CONSEILAXONE ENERGYAXONE PARTNERAXONE PRIVILEGE N 0711AXONE PRIVILEGE N 0712AXONE PRIVILEGE N 0713AXONE PRIVILEGE N 0714AXONE PRIVILEGE N 0715AXONE PRIVILEGE N 0721AXONE PRIVILEGE N 0722AXONE PRIVILEGE NO 0716FINAVIA GESTIONINCANTO HAIR STUDIOINNOFIJOHN HARRISMICHAEL WARRPH7SCI HAMEAU DU GOLFVESINET COULOUNT GIOSWILLIAM HARRIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK LADRIERE | Administrateur | — | France registry |
| AXONE IMMOBILIER | Dirigeant | — | France registry |
| AXONE INVEST | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100