DOSSIERS / CHARLES TURCAN OPTIMUM
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Company dossier

CHARLES TURCAN OPTIMUM

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802222489 · 802222489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES TURCAN OPTIMUM
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802222489
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-13
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4 PL RHIN ET DANUBE, 44500 LA BAULE-ESCOUBLAC
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43.22A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIONactiveCE 44 RENOVATIONSdissolvedCHRISTOPHE PERNAUDdissolvedCTOP HOLDINGdissolvedC'UNPRORENOdissolvedDREAMSCAPE RESIDENCESactiveEMS IMMOBILIERactiveENERGIA MANAGEMENT GROUPEactiveFDBdissolvedID INTERIEUR DESIGNdissolvedJEAN LUC EDOUARD SOKOLOWSKIactiveKANOPEdissolvedKID'ABORDactiveKOLIBRI ACADEMYactiveKOLIBRI CONSULTINGdissolvedLAURENT ROBERT RAYMOND BERGERactiveLIGNE CLAIRE EXPERTISEactiveMEIREA HOLDINGactiveMENPHIS WILFRIED JACQUES ANDRE LARMEactiveMETA ARCHITECTUREdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHARLES TURCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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