DOSSIERS / TURQUOISE
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Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834003717 · 834003717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TURQUOISE
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834003717
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dissolved
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Real-estate civil company (SCI)
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2017-12-14
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14 VLA HERRAN, 75016 PARIS
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
INES NOOR MANSOURShared registered address · 2 share thisCIELShared officer / director · 2 share thisBATISERVICES - TOITURESShared officer / director · 4 share thisMIBGShared officer / director · 4 share thisVOICECOM FRANCEShared officer / director · 4 share thisS.C.I. RGPShared officer / director · 4 share thisNEOZEROShared officer / director · 4 share thisROSEShared officer / director · 4 share thisLAROShared officer / director · 4 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

5 people
NameRoleFromSource
CESAR MansourDirigeant—France registry
CYRUS MansourDirigeant—France registry
INES MansourDirigeant—France registry
LAILA MansourDirigeant—France registry
PATRICIA PierquetDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100