DOSSIERS / TURGIS CAPITAL INVESTMENT
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Company dossier

TURGIS CAPITAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: 894500KM4ZTP5WH7QU40 · 814142980 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TURGIS CAPITAL INVESTMENT
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814142980
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-15
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126 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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70.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GAILLARDDirecteur général délégué—France registry
FANNY TURGISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GAILLARD (officer) matches PEP Patrick Gaillard — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100