DOSSIERS / TOPIM
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Company dossier

TOPIM

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909170458 · 909170458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOPIM
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909170458
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dissolved
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Real-estate civil company (SCI)
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2022-01-14
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439 B RUE DU BRUN PAIN, 59200 TOURCOING
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ABC INVESTShared officer / director · 4 share thisMIRAMARShared officer / director · 4 share thisSCI LANOTREShared officer / director · 4 share thisSARL L.T.M.CShared registered address · 5 share thisLADY 1Shared registered address · 5 share thisABC INVESTShared registered address · 5 share thisMIRAMARShared registered address · 5 share thisSCCV ST NICOLASShared officer / director · 6 share thisCILAOS 276Shared officer / director · 6 share thisVERT IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY BURET-DUBOURDirecteur—France registry
YOANN BOIN-DUBOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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