DOSSIERS / TURPIN
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Company dossier

TURPIN

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513924548 · 513924548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURPIN
fr_insee
513924548
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2009-07-31
fr_insee
35 RUE DE BIHUCOURT, , 62121 GOMIECOURT
fr_insee
01.50Z
fr_insee
1
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY TURPINDirecteur—France registry
Isabelle Berthe Marie COULONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TURPIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100