DOSSIERS / TOPAZE FORMATION
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Company dossier

TOPAZE FORMATION

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882933443 · 882933443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPAZE FORMATION
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882933443
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-17
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94 B RUE D'HERBLAY, 95150 TAVERNY
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID BOUZIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire