DOSSIERS / TOPAZE
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Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890451628 · 890451628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
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890451628
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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8 CHE DE BAGNERES, 65190 CALAVANTE
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68.20B
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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

5 people
NameRoleFromSource
JESMembre du directoire—France registry
REDMembre du directoire—France registry
SARL LES A-MIEMembre du directoire—France registry
LIONEL FRANCIS GERARD ALEXANDREPrésident—France registry
SANDRA JOSETTE PIERRETTE DULON-DESCONNETPrésident—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