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Company dossier

FINANCIERE TURQUAIS

FRANCE · COMPANY · INCORPORATED 1991-06-18
KYBE ID: FR-378520795 · 378520795 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE TURQUAIS

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Registration378520795

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1991-06-18

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Registered address10 RUE DES MARRONNIERS, 08450 RAUCOURT-ET-FLABA

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Industry66.19A

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Share capital€593,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

HTR IMMOBILIEREdissolved IS3active QUATUORdissolved SARL LIGNE DE PRODUITSactive SARL PIPITOdissolved S.C.I. JOURactive SCI SAINT-BENOITdissolved T2Idissolved T2I IMMOBILIER ET SERVICESdissolved T'BUTTONSdissolved T'BUTTONSdissolved TURQUAIS BOUCLERIEdissolved TURQUAIS DISTRIBUTIONdissolved TURQUAIS INDUSTRIEdissolved

People with significant control

1 people

Name	Role	From	Source
HENRI CHARLES PIERRE TURQUAIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2016-09-08Jugement d'ouverture de liquidation judiciaire

2017-03-09Jugement de clôture pour insuffisance d'actif