DOSSIERS / TOPTIM
← SearchExport PDF
Company dossier

TOPTIM

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853720175 · 853720175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPTIM
fr_insee
853720175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-10
fr_insee
47 RUE PIERRE BOURGEOIS, 69300 CALUIRE-ET-CUIRE
fr_insee
81.29A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ULRICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100