KYBE — See who's really behind any company

Company dossier

HOLDING TURPIN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907719488 · 907719488 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING TURPIN

fr_insee

Registration907719488

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-11-30

fr_insee

Registered address17 RUE JOSEPH HUBERT, 97410 SAINT-PIERRE

fr_insee

Industry64.30Z

fr_insee

Share capital€500

fr_insee

Companies at this address

33 total

ABO-GESTIONdissolved APPSTHEORYdissolved ARGOS HABITATdissolved ARGOS HOLDINGdissolved ARGOS INDUSTRIEdissolved BIG BROSSEURSdissolved BOUEE PEIactive CROWDAA DISTRIBUTIONdissolved CROWDAA FRANCEdissolved DAISY'Ddissolved FIX ITdissolved FONCIERE HTPactive FONCIERE HTP ST-LEUdissolved GT COMdissolved HEART OF GOLDdissolved HTP AUDITdissolved HTP HOLDINGdissolved HTP PAIE RHdissolved HTP QUATERactive HTP REUNIONdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

CITY BOWLShared officer / director · 4 share this GTR LOCATION OIShared officer / director · 4 share this GT COMShared officer / director · 4 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

1 people

Name	Role	From	Source
STEVEN JEAN DIMITRI TURPIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100