DOSSIERS / SARL TURANBAT
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Company dossier

SARL TURANBAT

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890620347 · 890620347 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SARL TURANBAT
fr_insee
890620347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-05
fr_insee
57 AV DE BRETAGNE, 76100 ROUEN
fr_insee
43.99C
fr_insee
1
fr_insee
€30,000
fr_insee

Companies at this address

329 total

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

2GS SECURITEdissolved2T2EdissolvedABDELKADER MAHI MOUSSAdissolvedACTIBUROdissolvedAD CONSEILdissolvedAFJ.NETdissolvedAG BATactiveAGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolvedAGENCE LOCALE SECURITE INCENDIEdissolvedAGENCE YGGDRASILLactiveAITELECactiveALDECOactiveALDECO EURLactiveALD FRANCEdissolvedAL&ELECdissolvedALEX MOBILITYdissolvedALGAAVEactiveALIUDdissolvedALI ZEGGANEactiveALTAactive

+309 more

People with significant control

1 people
NameRoleFromSource
DAVUT TURANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-09

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire