DOSSIERS / TOPGEST INTERNATIONAL
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Company dossier

TOPGEST INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882468317 · 882468317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPGEST INTERNATIONAL
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882468317
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-11
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65 AV DES TUILIERES, LES HAUTS D AZUR, 06800 CAGNES-SUR-MER
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68.31Z
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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

1 people
NameRoleFromSource
JEAN-PAUL RAYMOND EMILE PACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100