DOSSIERS / SCP SENTEX-NOIRMONT-TURPIN
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Company dossier

SCP SENTEX-NOIRMONT-TURPIN

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789976057 · 789976057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP SENTEX-NOIRMONT-TURPIN
fr_insee
789976057
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-12-14
fr_insee
19 RUE DE MARIGNAN, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINI CROCE BRUN D'ARRE ASSOCIESactiveA J CactiveANNABEL DAYANdissolvedANNE SCARLETT O'NEILLactiveANNIE DUNOYER DE NOIRMONTdissolvedBAPTIST FRANCOIS CHRISTIAN AGOSTINIactiveBERTHOIS CONSEILSactiveCABINET SABATIER SMADJAdissolvedCAMILLE FRANCOISdissolvedCARNOTactiveCATHAYLEXdissolvedCHARLES LAWactiveCHARLOTTE LECERFdissolvedCHEHORdissolvedCOPR 19 RUE DE MARIGNAN 75008 PARISactiveEVA BdissolvedFCB INVESTactiveFIVE LITTLE FISH MUSICdissolvedIDEACT - SOCIETE D'AVOCATSdissolvedIMMOPPORTUNITYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LAURENCE TurpinDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100