DOSSIERS / GAEC TURPIN-RAIMBAULT
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Company dossier

GAEC TURPIN-RAIMBAULT

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-394595334 · 394595334 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC TURPIN-RAIMBAULT
fr_insee
394595334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
LE VIEUX GAST, 53640 MONTREUIL-POULAY
fr_insee
01.41Z
fr_insee
€91,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE RAIMBAULTPrésident—France registry
FREDERIC TURPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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