DOSSIERS / TURBIGO 53
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Partnership dossier

TURBIGO 53

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-22
KYBE ID: FR-480976042 · 480976042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURBIGO 53
fr_insee
480976042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-02-22
fr_insee
1 RUE ALLIEIS, ANTIBES 75 - 1-5, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

15 17 CANEBIEREdissolved1 ANACHARSISdissolved3 ET 5 SAINT FERREOLdissolvedADAGIOdissolvedALBONI VdissolvedALPHA BASTIDESdissolvedALTAIR IMMOdissolvedANDROSdissolvedANGEL IMMOdissolvedAQUARIUSdissolvedA R CdissolvedARPEGEdissolvedAZURINVESTdissolvedBASTIDE DES OLIVIERSdissolvedBELLECHASSEdissolvedBETAdissolvedCASTORdissolvedCHAUSSEE D'ANTINdissolvedCMCMdissolvedC.M.H.dissolved

+60 more

People with significant control

3 people
NameRoleFromSource
LEROY INVESTDirecteur—France registry
Holding Victor HugoDirigeant—France registry
IBERIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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