DOSSIERS / LES TOPAZES
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LES TOPAZES

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850657362 · 850657362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TOPAZES
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850657362
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dissolved
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Real-estate development company (SCI)
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2019-05-09
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5 RUE DE L EGALITE, MEYTHET, 74000 ANNECY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYRAM TERCANDirigeant—France registry
OLEA IMMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100