DOSSIERS / TURFISTADOR
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Company dossier

TURFISTADOR

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399253277 · 399253277 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TURFISTADOR
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399253277
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dissolved
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Public limited company (SA)
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1994-12-26
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15 AV MADAME DE SEVIGNE, 78600 MAISONS-LAFFITTE
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85.51Z
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL marie ADDAAdministrateur—France registry
JEAN PIERRE PERTHUISMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PERTHUIS (officer) matches PEP Jean Perthuis — Q66499659. Apply enhanced due diligence.

Risk journey — why 7?

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