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Partnership dossier

TOPCO2

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-24
KYBE ID: FR-828582692 · 828582692 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPCO2

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Registration828582692

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2017-03-24

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Dissolved2019-06-25

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Registered address16 RUE OBERKAMPF, 75011 PARIS 11

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Industry64.20Z

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Share capital€3,144,601

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE DOCUMENTATION TECHNIQUEactive ALFA AGENDAdissolved APPLICATIONS ET TECHNIQUES DU METALdissolved CARTATOUTdissolved DISC-O-TECHactive FACILITY PUBLISHINGactive GRAPHIE ETUDES HEVEAdissolved IMPRIMERIE DES RICHARDETSdissolved INDIVISION WEBERdissolved JACQUES BAUMELdissolved PASSIONS DECOdissolved POLITIKdissolved R.A.F. SANTEdissolved SOC PAMECA PAPETERIEdissolved TOPCO1dissolved

People with significant control

2 people

Name	Role	From	Source
MEDIAWAN	Membre du directoire	—	France registry
PIERRE-ANTOINE Capton	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPCO1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-06-25Dissolved / struck off