DOSSIERS / TOPAZE GROUPE
← SearchExport PDF
Company dossier

TOPAZE GROUPE

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815148150 · 815148150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE GROUPE
fr_insee
815148150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-22
fr_insee
RUE PEGASE, 1A, 67960 ENTZHEIM
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARKDirecteur général délégué—France registry
EDIFISSDirecteur général délégué—France registry
AGL PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100