DOSSIERS / TOPAZEN
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Company dossier

TOPAZEN

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828289140 · 828289140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZEN
fr_insee
828289140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-15
fr_insee
1 RUE DE VALMY, 93120 LA COURNEUVE
fr_insee
93.29Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolvedADEL SAIDANIdissolvedAMADOU MOUSTAPHA DIAGNEactiveAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveEUGENIE LAMYdissolvedFatoumata Dite Nakou DoumbiaactiveHalima BADAMASSYactive

+38 more

People with significant control

2 people
NameRoleFromSource
CYRIL BOURGADEPrésident—France registry
DORINE DOSTALYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100