DOSSIERS / FINANCIERE TURIN
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Company dossier

FINANCIERE TURIN

FRANCE · COMPANY · INCORPORATED 1997-10-17
KYBE ID: FR-414153353 · 414153353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE TURIN
fr_insee
414153353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-17
fr_insee
44 RUE PASQUIER, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,790,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SIMPLECONSEILactiveAGD TRADINGactiveAGORA CREATIONS & PROJETSactiveAIFUND PRINCIPALactiveALLOYONE METALactiveAM IMMOactiveANCESTRAL CONSEILdissolvedANTARCTICA PARTNERSactiveANTHERLOactiveAPEX ECHO TRADEactiveAP HOLDINGdissolvedArgo AsperactiveAURORLINK TECHactiveAUTOSHARK TECHNOLOGY LIMITEDactiveAVMLDactiveBAO BAOYINGactiveBETE DE COM'activeBingbin MOUactiveCDFLEURIE SASactiveCENTRE MEDICO-CHIRURGICAL DCO PASQUIERactive

+123 more

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE NenyDirecteur—France registry
ARIELLE NenyDirigeant—France registry
ELEONORE NenyDirigeant—France registry
EVA NenyDirigeant—France registry
FREDERIC NenyDirigeant—France registry
JUDITH EVA MARTINE Bance NenyDirigeant—France registry
MONIQUE EUGENEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100