DOSSIERS / TURBO
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Company dossier

TURBO

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840633770 · 840633770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TURBO
fr_insee
840633770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-26
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8 RUE WULFRAM PUGET, MARSEILLE, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MAZAL 17Shared registered address · 2 share thisSWATON-RECOING-GRANERAUShared officer / director · 3 share thisSCI CROSShared officer / director · 3 share thisWP8Shared officer / director · 4 share thisGROUPE GSAPRADOShared officer / director · 4 share thisSCUDERIAShared officer / director · 4 share thisSCI LES PRES DE XAVIERShared officer / director · 6 share thisPHARMACIE MICHELShared officer / director · 6 share thisESPACE BEAUTE DIETETIQUE CYPRIA SARLShared officer / director · 6 share thisSCI FRANGEMShared officer / director · 6 share thisSCI RESIDENCE DE LA POTERNEShared officer / director · 6 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

7 people
NameRoleFromSource
FRANCK RECOINGDirecteur—France registry
HUGUES GRANERAUDirecteur—France registry
BERENGERE GARNIERDirigeant—France registry
⚠ FRANCOIS GERARDDirigeant—France registry
GEORGES-ERIC MICHELDirigeant—France registry
GIULIA SASDirigeant—France registry
HSADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100