DOSSIERS / EUROPEAN TURNAROUND GROUP
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Company dossier

EUROPEAN TURNAROUND GROUP

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-447796749 · 447796749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEAN TURNAROUND GROUP
fr_insee
447796749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-03
fr_insee
77 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIAN KINSEY-HILLOUactiveALIA IMMOBILIEREdissolvedANTOINE MEISTERdissolvedCAMILLE JEAN PAROUTEAUdissolvedCHARLES CHARDARDdissolvedCHARLOTTE LE CAIGNECactiveCHRISTINE JEANNE FOUILLETdissolvedCLARA BUREAUactiveCOPR 77 79 R NOTRE DAME DES CHAMPS 75006 PARISactiveCYNTHIA BIZZIOSdissolvedDIMAactiveDU PAS DE CALAIS AUX GRANDES ECOLESactiveEDOUARD SAURYdissolvedElija MiglioreroactiveELLIOT ANDREW SAURINdissolvedELODIE GESNELdissolvedFABIEN THEVENOTdissolvedFRANCECAREactiveGIORGINA GERAUDactiveGREGORY AURELIEN MONSEAUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LUBOMIR MORTCHEVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100