DOSSIERS / TOPPAN CONSULTING
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Company dossier

TOPPAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939276143 · 939276143 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOPPAN CONSULTING
fr_insee
939276143
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-07
fr_insee
14 RUE Bausset, 75015 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

People with significant control

1 people
NameRoleFromSource
Robin ToppanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RT CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100