DOSSIERS / TURFOOD
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Company dossier

TURFOOD

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895042802 · 895042802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TURFOOD
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895042802
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-11
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60 RUE VICTOR HUGO, 93110 ROSNY-SOUS-BOIS
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70.22Z
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10
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100