DOSSIERS / TURAN
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Company dossier

TURAN

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897641734 · 897641734 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TURAN
fr_insee
897641734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
93 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHBUBUR RAHMANAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-23

medium

Politically exposed person (PEP)

MAHBUBUR RAHMAN (officer) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MAHBUBUR RAHMAN (officer) matches Mahbubur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire