DOSSIERS / TWINTIP
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Company dossier

TWINTIP

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900014226 · 900014226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TWINTIP
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900014226
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dissolved
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Real-estate civil company (SCI)
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2021-06-03
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4 RUE DES SABLES, 56260 LARMOR-PLAGE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisACLORShared officer / director · 10 share thisIMMOCARDOShared officer / director · 10 share thisENCLOS DU PORTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE IMMOFROMVEURShared officer / director · 10 share thisIMMOLDFShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE IMMOSAILShared officer / director · 10 share thisIMMOBOVEShared officer / director · 10 share thisIROISE SAILINGShared officer / director · 10 share thisGROUPE IROISEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARTIN ROBERT GAVERIAUXPrésident—France registry
SYLVAIN PIERRE LEBOEUFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100