DOSSIERS / TURGOT
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Company dossier

TURGOT

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823061445 · 823061445 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TURGOT
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823061445
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dissolved
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Civil company
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2016-10-11
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41 AV TURGOT, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€50,000
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Connections

15 links
Shared operator — likely the same administrator
SCM TEAM MKShared officer / director · 5 share thisSELARL REMY MONTEILShared officer / director · 5 share thisTEAM SPORT SANTEShared officer / director · 5 share thisTEAM MKShared officer / director · 5 share thisAPC IMMOShared officer / director · 12 share thisLE QUINTALShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE JOSCANShared officer / director · 12 share thisJOSSE STRATEGE CONSULTINGShared officer / director · 12 share thisJOSSE FAMILYShared officer / director · 12 share thisSOFRACO PATRIMOINEShared officer / director · 12 share thisAPC INVESTMENTShared officer / director · 12 share thisASSURANCE PATRIMOINE CONSEIL INVESTShared officer / director · 12 share thisGDCAP-CONSEIL-ASSURANCE-PATRIMOINEShared officer / director · 12 share thisEARL JEAN TILLACShared officer / director · 12 share thisPETIT PRINCE DU LACShared officer / director · 12 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

6 people
NameRoleFromSource
⚠ BENJAMIN DUBOISDirecteur—France registry
REMY MONTEILDirecteur—France registry
SPFPL JEAN BAPTISTE COUDERCDirecteur—France registry
LE QUINTALMembre du directoire—France registry
ROMAIN DUBOISMembre du directoire—France registry
STEPHANE JOSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100