DOSSIERS / TOPGOLFS
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Company dossier

TOPGOLFS

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-497567412 · 497567412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOPGOLFS
fr_insee
497567412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
7 RUE DE LESDIGUIERES, 75004 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE CHAMPTactiveCFBLdissolvedDIEUDONNE KENGNEactiveFULVIO MAVILIOdissolvedGERARD HELFTactiveISABELLE HENNEdissolvedISHdissolvedJEAN-PAUL GEORGES CONSTANTIN HENRI BERTHET-BEAUFILSdissolvedLES ANGES DE CLAIRISdissolvedLES OURS DE SAINT ORADOUXdissolvedLOUISE TISSIERdissolvedLUCASdissolvedMARTINE ESQUIROUdissolved[ND]dissolvedR2 CONSULTING LABdissolvedSARRA MEGUEUactiveSCI S.I.E.R.dissolvedSylvie CHOKRONactiveVIRGINIE MARTINE ANNE-MARIE BIDEAUactiveWITHOUT WEAKNESSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100