DOSSIERS / LE TOPAZE
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Company dossier

LE TOPAZE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539819607 · 539819607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TOPAZE
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539819607
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-10
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4 AV DU MAL DE LATTRE DE TASSIGNY, 59300 VALENCIENNES
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56.30Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NACER MoussaouiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100