DOSSIERS / TOPAZE
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Company dossier

TOPAZE

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918585654 · 918585654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOPAZE
fr_insee
918585654
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-23
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1 RUE DE LA PREFECTURE, 06300 NICE
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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

2 people
NameRoleFromSource
SERGE TOUATIDirecteur—France registry
LISA TOUATIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100