DOSSIERS / GARAGES TURCAT MERY
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Company dossier

GARAGES TURCAT MERY

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-511007411 · 511007411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
GARAGES TURCAT MERY
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511007411
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dissolved
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Real-estate civil company (SCI)
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2022-05-24
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11 IMP DES CHAMPS, 13180 GIGNAC-LA-NERTHE
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68.20B
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€1,000
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Connections

27 links
Shared operator — likely the same administrator
LES AMPHOUXShared officer / director · 2 share this154 RUE LES SYBILLESShared officer / director · 2 share thisID BTPShared registered address · 5 share thisBATIMACShared registered address · 5 share thisSANBAShared registered address · 5 share thisSOTELShared registered address · 5 share thisPLACE DU ROUETShared officer / director · 11 share thisFRYAMAJEShared officer / director · 11 share thisSARL BANOTRAShared officer / director · 11 share thisNOTRABAShared officer / director · 11 share thisSCI JCTYCShared officer / director · 11 share thisSCI JEANNE D'ARCShared officer / director · 11 share thisSCCV DES COLLETS DE LA BONNE MEREShared officer / director · 11 share thisBNTShared officer / director · 11 share thisLES RIVES DE L'ETANGShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/FR-511007411/network.

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE RENE TRAPYDirecteur—France registry
CLAUDE JEAN-MICHEL ALBI BARBIERDirigeant—France registry
NOTRABADirigeant—France registry
RENE LOUISDirigeant—France registry
Carole NOTARIMembre du directoire—France registry
David Jean-Louis NOTARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100