DOSSIERS / TURPIN SAS
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Company dossier

TURPIN SAS

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-980127203 · 980127203 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TURPIN SAS
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980127203
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active
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Simplified joint-stock company (SAS)
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2023-09-29
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3 RUE de la Gare de Reuilly, 75012 Paris
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70.10Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anthony TURPINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Anthony TURPIN (officer) matches PEP Anthony Turpin — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony TURPIN (officer) matches PEP Anthony Turpin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100