DOSSIERS / TOPSPIN
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Company dossier

TOPSPIN

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982235137 · 982235137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPSPIN
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982235137
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active
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Simplified joint-stock company (SAS)
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2023-12-12
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80 RUE de la République, 95370 Montigny-lès-Cormeilles
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64.20Z
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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

4 people
NameRoleFromSource
Antoine MARAISDirecteur général délégué—France registry
PjaDirecteur général délégué—France registry
Julien LENOIRPrésident du conseil d'administration—France registry
KJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100