DOSSIERS / TOPAZE
← SearchExport PDF
Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495238719 · 495238719 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOPAZE
fr_insee
495238719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-03
fr_insee
34 RUE AUDRY DE PUYRAVAULT, 17300 ROCHEFORT
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE ARTSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif