DOSSIERS / LA VILLA TOPAZE
← SearchExport PDF
Company dossier

LA VILLA TOPAZE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890928906 · 890928906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA VILLA TOPAZE
fr_insee
890928906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-12
fr_insee
2024-06-30
fr_insee
GRANDE RUE, 01570 FEILLENS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS GARDETTEAdministrateur—France registry
H.P.2.C.Membre du directoire—France registry
TERRE AIN PROMOTIONMembre du directoire—France registry
THAUMASIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off