DOSSIERS / TWISTEO
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Company dossier

TWISTEO

FRANCE · COMPANY · INCORPORATED 2026-03-03
KYBE ID: FR-101920353 · 101920353 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TWISTEO
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101920353
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active
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Simplified joint-stock company (SAS)
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2026-03-03
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281 RUE Alexandre Richetta, 69400 Villefranche-sur-Saône
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46.69B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe Christophe SAPINDirecteur général délégué—France registry
Valentina DIMOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Valentina DIMOVA (officer) matches PEP Valentina Dimova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100