DOSSIERS / TOPAZE
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Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820706505 · 820706505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
fr_insee
820706505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
1155 CHE DE MALIVERNY, PUYRICARD, 13540 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-PASCALE MACEDirecteur—France registry
CHRISTOPHE BERNARDDirecteur—France registry
LOSARIA GESTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100