DOSSIERS / TURKUAZ
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Company dossier

TURKUAZ

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447789116 · 447789116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURKUAZ
fr_insee
447789116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactive

+233 more

People with significant control

1 people
NameRoleFromSource
UMMIHAN CiftliPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100