DOSSIERS / TURQUOISE
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Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501478507 · 501478507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TURQUOISE
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501478507
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dissolved
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Real-estate development company (SCI)
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2007-12-13
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14 BD SAINT CLOUD, 71670 LE BREUIL
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41.10D
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
OKTAY TURKShared registered address · 3 share thisT TELECOMShared registered address · 3 share thisWSSD Wach-, Schließ- und Sicherheitsdienst Köster & Türk OHGShared officer / director · 4 share thisYEE Döner GmbHShared officer / director · 4 share thisWSSD UG (haftungsbeschränkt)Shared officer / director · 4 share thisOZDEMIRShared officer / director · 5 share thisBATI-CONCEPTShared officer / director · 5 share thisHAPPY HOUSEShared officer / director · 5 share thisOZJSShared officer / director · 5 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
BIROL OZDEMIRDirecteur—France registry
MURAT TURKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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