DOSSIERS / EMPORIA
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Company dossier

EMPORIA

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993914167 · 993914167 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMPORIA
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993914167
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active
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Real-estate civil company (SCI)
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2025-11-14
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180 RUE des pilles, 34820 Teyran
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anaïs Amandine TURPINDirecteur—France registry
Joël TURPINDirecteur—France registry
Stéphanie Sabine BARBARANTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Joël TURPIN (officer) matches PEP Joel Turpin — Q66500382. Apply enhanced due diligence.

Risk journey — why 7?

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