DOSSIERS / TURKOBAT
← SearchExport PDF
Company dossier

TURKOBAT

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884385378 · 884385378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TURKOBAT
fr_insee
884385378
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-19
fr_insee
2024-08-30
fr_insee
1 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ADSdissolvedAKSOY CARRELAGESdissolvedALEVdissolvedALM TRANSPORTdissolvedAMGdissolvedAMS OUESTdissolvedANTIBES CARRELAGE 06dissolvedAROBATdissolvedA.SLOdissolvedATAYSdissolvedATLANTIC SHIELD SECURITYdissolvedAYCO DRINKdissolvedAZ BATIMENTdissolvedAZUR CONSTRUCTION SARAYdissolvedBATI-SOLdissolvedBATURAY BATIMENTdissolvedBCMdissolvedBCT CONSTRUCTIONdissolvedBDLdissolvedBERRICHON BOISdissolved

+153 more

People with significant control

1 people
NameRoleFromSource
SAMET ISUFOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off