DOSSIERS / TURBO CL
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Company dossier

TURBO CL

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844555946 · 844555946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TURBO CL
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844555946
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-12
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127 RUE DE SEVRES, 75006 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHARLOTTE TURNERdissolvedCHEZ MINdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolvedMINE BEAUTEdissolved[ND]active[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedSCI M&L IMMOBILIERactiveVanessa Myrtille Frédérique MAUGERactive

People with significant control

2 people
NameRoleFromSource
CHARLOTTE TurnerDirigeant—France registry
LOIC BoriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100