DOSSIERS / TURNRIVER
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Company dossier

TURNRIVER

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898631247 · 898631247 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TURNRIVER
fr_insee
898631247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
220 RUE DE LA CENSE AU BLE, 59800 LILLE
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68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MINOTDirecteurFrance registry
JULIEN GUILLETDirecteurFrance registry
XAVIER MITOUARTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100