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TOPKAPI
Business purpose.
ACQUISITION D'IMMEUBLES
TOPKAPI is a company registered under SIREN number 442689618, with its registered office in LA GRANDE-MOTTE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 3 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Other non-trading company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 4 Jul 2002
- Share capital
- 240.00 EUR
- Registered with the trade register
- 8 Jul 2002
- Financial year end
- 31/12
- Establishments
- 3
Directors
- OLIVIER CHARLES EDOUARD PARIS 74 years old, 08/1952 Gerant et associe indefiniment responsable
- MONIQUE BRIAND 68 years old, 04/1958 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- CHANT GAI via MONIQUE BRIAND
Establishments
-
44268961800019 94000 CRETEIL
-
44268961800027 75012 PARIS 12
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (24.3 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 21 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Montpellier
BODACC B n 20230056, annonce n 1139 · Proof of publication (PDF)
-
Amendment 2 Jan 2023
- Court :
- Greffe du Tribunal de Commerce de Montpellier
- Amendment :
- Modification survenue sur l'administration, cessation d'activité, dissolution de la société.
BODACC B n 20230001, annonce n 766 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- registered_address (empty) → C/o Olivier Paris 34280 La Grande-Motte 2 Oct 2026
- capital (empty) → 240.00 2 Oct 2026