DOSSIERS / TOPSOFT INTERNATIONAL
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Company dossier

TOPSOFT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802511261 · 802511261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1FinancialsSources

Key facts

dissolved
TOPSOFT INTERNATIONAL
fr_insee
802511261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
fr_insee
5 RUE DU CHANT DES OISEAUX, 78360 MONTESSON
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOPSOFTfr_insee · 385336672 · active

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 JS TECH SERVICESdissolved1FOPRESTA INFORMATIQUE ENTREPRISEactive2 FACESdissolved5B MOTIONdissolved5C*B*CONSEILSdissolvedABC NETdissolvedABEILLUSdissolvedABELONEdissolvedA.B.M.YdissolvedAB STORYdissolvedACEMISactiveACOROdissolvedADELIDEdissolvedAECCO CONSULTINGdissolvedAELITISdissolvedAGENIUM CAMPUSdissolvedAGENIUM INDUSTRIESdissolvedAGFSactiveAGHdissolvedAIRLANE TECHNOLOGIESdissolved

+195 more

People with significant control

1 people
NameRoleFromSource
BOGDAN PALADAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023——€47,378—
2021—€19,492€92,653—
2017——€55,778—
2016—€14,096€25,353—
From official financial statements filed with the registry.