DOSSIERS / TURNKEY HOMES BAC
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Partnership dossier

TURNKEY HOMES BAC

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-04
KYBE ID: FR-851347237 · 851347237 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TURNKEY HOMES BAC
fr_insee
851347237
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-04
fr_insee
2024-01-22
fr_insee
39 AV GEORGE V, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

356 DIFFUSIONdissolvedAKAKUSdissolvedALABAMAdissolvedALASKAdissolvedAMARANTE DEVELOPPEMENTdissolvedANATOLE FRANCEdissolvedANTANELLOdissolvedARIZONAdissolvedASHFORDdissolvedASNIERES INDUSTRIEdissolvedASSYNTdissolvedATACAMAdissolvedATLASdissolvedAURIUSdissolvedAURIUS ATLANTIQUEdissolvedAURIUS DEVELOPPEMENTdissolvedAVON RIVERdissolvedBALZACdissolvedBARTOKdissolvedBELLINIdissolved

+217 more

People with significant control

3 people
NameRoleFromSource
MAKHILAMembre du directoire—France registry
MATEMOMembre du directoire—France registry
BENOIT GERARD MICHEL MarcilhacyPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURNKEY HOMES 2 COMETE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off