KYBE — See who's really behind any company

Partnership dossier

TOPAZE

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-12
KYBE ID: FR-793596131 · 793596131 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOPAZE

fr_insee

Registration793596131

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2013-06-12

fr_insee

Registered address12 RUE DE LA GRANDE BORNE, 77990 LE MESNIL-AMELOT

fr_insee

Industry82.99Z

fr_insee

Employees3

fr_insee

Companies at this address

18 total

2CL EQUIPEMENTdissolved AC GLOBAL BUSINESS OPERATIONSactive AC REAL ESTATE OPERATIONSactive AP MAINTENANCEdissolved BANDOL REAL ESTATEactive C.C.A.F COMMUNICATIONdissolved CL AMELOTdissolved CRISTALdissolved FRANCESCHINIdissolved HCASA BANDOLdissolved HCASA FRESNESdissolved IMMODINOactive INFORMATIQUE NORD 2dissolved LUTETIAactive MVS INVESTISSEMENTdissolved PL FRESNESdissolved SERVICES NORD 2dissolved

Connections

4 links

Shared operator — likely the same administrator

CRISTALShared officer / director · 5 share this HCASA BANDOLShared officer / director · 5 share this HCASA FRESNESShared officer / director · 5 share this MVS INVESTISSEMENTShared 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

13 people

Name	Role	From	Source
2CL EQUIPEMENT	Dirigeant	—	France registry
AURELIE SOPHIE MARIE LAFARGE	Dirigeant	—	France registry
CCAF COMMUNICATION	Dirigeant	—	France registry
CHRISTINE HELENE HENRIETTE GUY	Dirigeant	—	France registry
CL AMELOT	Dirigeant	—	France registry
CRISTAL	Dirigeant	—	France registry
FRANCESCHINI	Dirigeant	—	France registry
HCASA FRESNES	Dirigeant	—	France registry
INFORMATIQUE NORD 2	Dirigeant	—	France registry
MVS	Dirigeant	—	France registry
PL FRESNES	Dirigeant	—	France registry
ROMAIN PASCAL PHILIPPE LAFARGE	Dirigeant	—	France registry
SERVICES NORD 2	Dirigeant	—	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