DOSSIERS / TOPHIL
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Company dossier

TOPHIL

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498209360 · 498209360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TOPHIL
fr_insee
498209360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-28
fr_insee
110 RUE DES MOINES, 110-, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DES PHILOUTOShared officer / director · 4 share thisEXELVIA CONSEILShared officer / director · 4 share thisGROUPEMENT FORESTIER DE VASSYShared officer / director · 4 share thisSOC CIV ILE DE FRANCE INVESTISSEMENTSShared officer / director · 6 share thisLOUIVICShared officer / director · 6 share thisSCI MALESHERBESShared officer / director · 6 share thisLUDOVIC DE MONTILLE MANAGEMENT ET CONSEILShared officer / director · 6 share thisSCI LOTIAMShared officer / director · 6 share thisJONESShared officer / director · 6 share thisMADERE PARTICIPATIONS XShared officer / director · 6 share thisWINEBY6Shared officer / director · 8 share thisFLAVONESShared officer / director · 8 share thisE.M CONSEILShared officer / director · 8 share thisSARL LMLDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LOUIS Bizouard de MontilleDirigeant—France registry
LUDOVIC Bizouard de MontilleDirigeant—France registry
THOMAS Bizouard de MontilleDirigeant—France registry
PHILIBERT Bizouard de MontillePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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