DOSSIERS / TOPAZE SECURITY
← SearchExport PDF
Company dossier

TOPAZE SECURITY

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841756349 · 841756349 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOPAZE SECURITY
fr_insee
841756349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-24
fr_insee
94 B RUE D'HERBLAY, 95150 TAVERNY
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID BOUZIDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100