DOSSIERS / TURQUOISE
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Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501237457 · 501237457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TURQUOISE
fr_insee
501237457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-29
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24 AV DE LA LIBERATION, 49300 CHOLET
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
E.C. EVENTShared officer / director · 6 share thisLE MILLESIMEShared officer / director · 6 share thisMARIE PAULE BENFEITAShared registered address · 6 share thisJC RESTAURANTSShared officer / director · 6 share thisFAUSTINA DE OLIVEIRAShared registered address · 6 share thisESTELLE CARREShared registered address · 6 share thisSCI MEIFOUShared officer / director · 6 share thisSCM PARO.ELITIMShared officer / director · 6 share thisSCM PARO.ELITIMShared registered address · 6 share thisGAELLE AUDFRAYShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ESTELLE CARREDirecteur—France registry
REGINE BOREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100