DOSSIERS / JC TURRI REINDUSTRIALISATION
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JC TURRI REINDUSTRIALISATION

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793556960 · 793556960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JC TURRI REINDUSTRIALISATION
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793556960
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dissolved
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Limited liability company (SARL)
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2013-06-19
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14 RUE COGNACQ-JAY, 75007 PARIS
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68.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBLANKET BAYdissolvedBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedCHARTRETTES SEINEdissolvedDF R.P.dissolvedELDELdissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveGROUPE OUROUMOFFdissolvedISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJEAN CLAUDE MONETactiveMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE TurriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100