DOSSIERS / LE COMPTOIR DU TURBO
← SearchExport PDF
Company dossier

LE COMPTOIR DU TURBO

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820579498 · 820579498 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COMPTOIR DU TURBO
fr_insee
820579498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-30
fr_insee
2021-10-21
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23-25, 75001 PARIS 1
fr_insee
45.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

2 M DESIGN STUDIOdissolved2M EXPERTISEdissolved42 CORPdissolved4 FIT MUSICdissolved#9 PRODUCTIONdissolvedACCESS CASTING AGENCYactiveACCESSOIRES MATERIELS CHASSE INTERNATdissolvedA.C.C VIVAPARISactiveACTES DE PIRATERIEdissolvedACTIF ASSISTANCE COORDINATION TECHNIQUE INGENIERIE FINANCIEREdissolvedADEXAdissolvedADLMactiveADL MEDIAactiveAEVENTdissolvedA.F.B. CONSEILSdissolvedAGENCE MEMENTOdissolvedAGENCE PALAIS ROYALdissolvedAGORAdissolvedAIRGRIPdissolvedAIRPORT SERVICE MANUTENTIONdissolved

+333 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BERGHOUTPrésident du conseil d'administration—France registry
WERNER WepferPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off