DOSSIERS / TOPI
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Company dossier

TOPI

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922083837 · 922083837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOPI
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922083837
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dissolved
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Civil company
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2022-12-09
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53 AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
YKIGAIShared officer / director · 5 share thisLES ECUREUILSShared officer / director · 5 share thisSCI LES ARCHERSShared officer / director · 5 share thisMIRACLIOUShared officer / director · 5 share thisYKIGAIShared registered address · 6 share thisMIRACLIOUShared registered address · 6 share thisSCI LES ARCHERSShared registered address · 6 share thisTYRIONShared registered address · 6 share thisCENTRE FRANCE MECANIQUEShared registered address · 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

3 people
NameRoleFromSource
CORINNE ALINE SIMONDirecteur—France registry
JEAN-LOUIS JOSEPH GEORGES CHARTOIREDirecteur—France registry
NICOLE MARIE-JOELLE HELENE CHARTOIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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