DOSSIERS / TURKUAZ
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Company dossier

TURKUAZ

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811637024 · 811637024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TURKUAZ
fr_insee
811637024
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-05-28
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186 AV JEAN JAURES, 93370 MONTFERMEIL
fr_insee
56.10C
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€4,000
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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX POSITIONactiveANNE MARIE AMBROISEactiveAUX BRIOCHES DES 7 ILESdissolvedBAPTISTIN SARGUERAdissolvedBEAUTE PERLEEdissolvedBESTOCKdissolvedCATHERINE DUPINETdissolvedCHI YI GAOdissolvedFLORENCE BLADIERdissolvedGERARD Louis MIRISCHdissolvedGINETTE LEINHEISERdissolvedHAROLdissolvedINES BELAYACHIactiveJEAN CLAUDE BARLIERactiveJEAN CLAUDE BARLIERdissolvedJEAN MICHEL KOEGELdissolvedJENNIFER ARESTILactiveJOE WILLY JEANSdissolvedLA CAVE DES 7 ILESactiveLESLIE DOYENactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
GB TRANSPORTSShared officer / director · 7 share thisGB RECYCLEShared officer / director · 7 share thisGIANShared officer / director · 7 share thisG.H.JShared officer / director · 7 share thisGTCEShared officer / director · 7 share thisGSB AUTOShared officer / director · 7 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

1 people
NameRoleFromSource
JATINDER SINGH GIAN CHANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100