DOSSIERS / TOPIA
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Company dossier

TOPIA

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-837555473 · 837555473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPIA
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837555473
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-03-14
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178 AV JEAN LOLIVE, 93500 PANTIN
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62.02A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DAVID ELBAZEdissolvedASSIREM COIFFUREdissolvedAZEM IFIRESdissolvedCHRISTIANE GAREAUdissolvedDANIEL CONTAMINEdissolvedEKOA N'WOLLEYactiveEmma Marie MontagnacactiveFLORENCE MADELEINE VINCENTdissolvedFRANCE PEINTUREdissolvedGTCactiveHAKIMA COIFFUREdissolvedIVAN KORINdissolvedJEAN PIERRE VESIANdissolvedMARIE-CLAUDE PRUVOTdissolvedmassinissa tesbiaactiveMAXIMdissolvedMOHAMMED HILALIdissolvedMONDIAL AUTO RADIOdissolvedMYRIAM NELLY DELOUMEAUXdissolvedNATALIE JULIE CONSTANCE MONDORactive

+14 more

People with significant control

1 people
NameRoleFromSource
NASSIM MessaoudiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100