KYBE — See who's really behind any company

Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789039906 · 789039906 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOPAZE

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Registration789039906

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-30

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Dissolved2021-12-17

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Registered address18 RUE NEUVE, 59121 PROUVY

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Industry46.90Z

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

D ET N INVESTShared officer / director · 5 share this ZAMIBOShared officer / director · 5 share this DAMNATShared officer / director · 5 share this SARL EXPEDITShared officer / director · 5 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

1 people

Name	Role	From	Source
DAMIEN DANIEL LEROY	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-12-17Dissolved / struck off