DOSSIERS / DNI TOPO
← SearchExport PDF
Company dossier

DNI TOPO

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539364513 · 539364513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DNI TOPO
fr_insee
539364513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
2026-02-15
fr_insee
470 RTE DE SAINT MARTIN DE HINX, 40390 SAINT-ANDRE-DE-SEIGNANX
fr_insee
74.90B
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
DENIS GIMENEZAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off