DOSSIERS / TURQUOISE OR HOLDING
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Company dossier

TURQUOISE OR HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898567342 · 898567342 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TURQUOISE OR HOLDING
fr_insee
898567342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
2 CHE DE MONTREUIL A CLAYE, ZAC DES CARROUGES, 93140 BONDY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TURQUOISE ORfr_insee · 534037502 · dissolved

Connections

8 links
Shared operator — likely the same administrator
OLIVIUM VELIZYShared officer / director · 9 share thisGROUP COM CENT COM REG ROSNY 2Shared officer / director · 9 share thisBRASSERIE DE ROSNYShared officer / director · 9 share thisSCI DEMIRSALShared officer / director · 9 share thisOLIVIUM GELATERIAShared officer / director · 9 share this56 DEGRESShared officer / director · 9 share thisOLIVIUM GOURMANDShared officer / director · 9 share thisOLIVIUM GELATERIA 4 TEMPSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI DEMIRSALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire