DOSSIERS / TURQUOISE
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Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821158003 · 821158003 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TURQUOISE
fr_insee
821158003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-24
fr_insee
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedAKAYdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANAXEO BATIMENTactiveANTEP 27dissolvedA R C - AMENAGE REALISE CONSEILLEdissolvedARMAND CHARBITdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactive

+177 more

People with significant control

1 people
NameRoleFromSource
SABAN OZYILMAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif