DOSSIERS / CURIE TURRI ROOS
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Company dossier

CURIE TURRI ROOS

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902150721 · 902150721 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CURIE TURRI ROOS
fr_insee
902150721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
6 B RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES LISOPRAWSKIactiveANNE-LAURE BEDOSSAdissolvedBAFEBAdissolvedBEAUTYFOODactiveCAMILLE EMMANUELLE RAOUL-DUVALactiveCHARLES PATRICK TURRIactiveCONSTANCE EUGENIE LAGRANGEactiveCTEX CONSULTINGdissolvedDIDIER PIERRE ROGER MAUFRASactiveERIC ROCHANTdissolvedETIENNE HENRI LECOMTEdissolvedFERIALactiveFREDERIC MARIE BRUNO ATGERactiveFUGIO KEN ET ASSOCIESdissolvedIMMOCINQUANTEdissolvedJESSICA JOURDANactiveKARINE ROSINE JACQUELINE LESTIDEAUactiveLBFdissolvedL'UNIFORMdissolvedMAIREAD LOUISE DUNDASactive

+34 more

People with significant control

2 people
NameRoleFromSource
CHARLES TurriDirigeant—France registry
NINA RoosPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURRI & ROOS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100