DOSSIERS / TOPHEM
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Company dossier

TOPHEM

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793145293 · 793145293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOPHEM
fr_insee
793145293
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
2020-12-07
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13 QUAI RENE GUINE, 85100 LES SABLES D'OLONNE
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68.32A
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER LUXAdministrateur—France registry
LAURENCE LUXMembre du directoire—France registry
STEPHANE PAJOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off