DOSSIERS / TURQUOISE
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Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837563709 · 837563709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TURQUOISE
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837563709
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dissolved
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Limited liability company (SARL)
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2018-02-19
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2 RUE DES HULEUX, 93240 STAINS
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56.10C
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€100
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Connections

9 links
Shared operator — likely the same administrator
COGEMA IIShared officer / director · 10 share thisREPUBLIQUE IShared officer / director · 10 share thisOXIUM FRANCEShared officer / director · 10 share thisPASTEUR IShared officer / director · 10 share thisZANATEShared officer / director · 10 share thisKANA & COShared officer / director · 10 share thisLIBERATION IIShared officer / director · 10 share thisCONSTRUCTION AND COShared officer / director · 10 share thisGO GESTIONShared officer / director · 10 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
NECMETTIN GURBUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100