DOSSIERS / SEP MICHEL TURPEAU ET VINCENT VERCOUSTRE
← SearchExport PDF
Company dossier

SEP MICHEL TURPEAU ET VINCENT VERCOUSTRE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-430059006 · 430059006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEP MICHEL TURPEAU ET VINCENT VERCOUSTRE
fr_insee
430059006
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2000-01-01
fr_insee
9 RUE DE GRASSI, 33000 BORDEAUX
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTECdissolvedADRIENdissolvedASS A F U L CONILS MENUTSactiveASSOCIATION DES COMMERCANTS RUE DE GRASSIactiveATEAHactiveATHENAIS ASSOCIESdissolvedBERTRAND FRANCIS PLANTEdissolvedBORDEAUX YACHTING SAdissolvedCABINET TURPEAU CARTONdissolvedCENTRE REPUBLICAIN INDEPENDANTactiveCYRIL BONNEMAISONdissolvedDE GRACIdissolvedEDMOND BOUSSEMARTactiveESTYA PRO S.A.S.activeFINANCE INGENIERIE ET TECHNOLOGIESdissolvedFRANCOIS XAVIER SANTROTdissolvedHERITIERS MATEO PETITactiveJEAN CLAUDE FERETdissolvedJEAN PIERRE BELVISOTTIdissolvedLA BOITE A MUSIQUEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100