DOSSIERS / TOPROTO
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Company dossier

TOPROTO

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852459619 · 852459619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOPROTO
fr_insee
852459619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-16
fr_insee
13 RUE DE LA GRANDE CHAUMIERE, 75006 PARIS
fr_insee
64.20Z
fr_insee
€512,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

41 people
NameRoleFromSource
AGATHE BarnayDirigeant—France registry
ALEXANDRA Maussion de CandeDirigeant—France registry
BALTHAZAR BauerDirigeant—France registry
BERNADETTE Le SachéDirigeant—France registry
CATHERINE SirouxDirigeant—France registry
CHRISTINE DoucerainDirigeant—France registry
CHRISTINE GuichetDirigeant—France registry
DAMIEN Colonna d'IstriaDirigeant—France registry
DOMINIQUE CharronDirigeant—France registry
EDUARD De WaalDirigeant—France registry
ESTELLA LipsDirigeant—France registry
ETIENNE GrosseDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT Bertrand (officer) matches PEP Gilbert Bertrand — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Mallet (officer) matches PEP Jacques Mallet — Member of the Grand Council of Geneva, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100