DOSSIERS / TURQUOISE
← SearchExport PDF
Company dossier

TURQUOISE

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902446764 · 902446764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURQUOISE
fr_insee
902446764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-26
fr_insee
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
43.34Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SBTHdissolved4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedADNANE DALIdissolvedA.D.TRANSACTIONSdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALIASdissolvedALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
SULEYMAN BELPINARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100