DOSSIERS / TOPAZE
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Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893863894 · 893863894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPAZE
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893863894
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dissolved
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Limited liability company (SARL)
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2021-02-09
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180 CHE DE PEYRELEBADE, 33240 SAINT-ANDRE-DE-CUBZAC
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MASSIASPrésident—France registry
PHILIPPE BOUHADANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100