DOSSIERS / HOLDING DU TURFU
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Company dossier

HOLDING DU TURFU

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842305385 · 842305385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DU TURFU
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842305385
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-13
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7 RUE DE BELFORT, 69004 LYON
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEMdissolvedAURELIA CURTILactiveBerenger DelacoteactiveCOPROPRIETE 7 RUE BELFORTactiveCOPROPRIETE 7 RUE BELFORTactiveEVA MERLIERactiveGIRIGIRIdissolvedGUY MICHEL FORTIERdissolvedINDIVISION MARTINEZ PINAN ET MORELactiveJUAN ROSAdissolvedKABCHOU MONTEILLERactiveLA PUCE A L'OREILLE EDUCATION AUX MEDIASdissolvedLOUIS SCHRODERdissolvedMARGUERITE ARDONCEAUdissolvedMassil KABCHOUactiveMICHEL BOLLONdissolvedMICHELE LUCIENNE GAMEdissolved[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VEOLYS CONSEILDirigeant—France registry
NICOLAS FROLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100