DOSSIERS / TOPPAGHJA
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Company dossier

TOPPAGHJA

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825237274 · 825237274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPPAGHJA
fr_insee
825237274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-26
fr_insee
10 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€310,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MOUVEMENT 5activeASS SINOBIOLOGIE ISEREdissolvedCLAUDE MILESIdissolvedDENISE MIGNOTdissolvedETRE ET S EPANOUIRactiveJOHAN ABOU KARAMactiveLA GRANDE PRAIRIEdissolvedLE MAS DES ZIGOSactiveMARTINE CLAUDE MARCELLE TISSOTdissolvedMIREILLE MARGUINdissolved[ND]activeOLIVIER ROBERT MARIE MICHOUDdissolvedORIANNE SIMONactiveREBECCA DOBREMEZactiveREGINE DUHAMEUdissolvedRESIDENCE DU PARCdissolvedRESIDENCE LE CLOS DE MORIERESdissolvedROMAIN BERANGERactiveSARL LES CLEMENTINESdissolvedSARL RESIDENCE VERONIQUEdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
HENRI PIERRE FRANCOIS PIERIDirigeant—France registry
JEAN-CLAUDE CLEMENT PIERIDirigeant—France registry
JEANNINE ANNE-MARIE CASSASSUCEDirigeant—France registry
JEAN PIERRE FRANCOIS PIERIDirigeant—France registry
MARIE-LAURE PIERIDirigeant—France registry
VERONIQUE ANNE-MARIE PIERIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100