DOSSIERS / TURNER VERON HOLDINGS
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Company dossier

TURNER VERON HOLDINGS

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928069723 · 928069723 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TURNER VERON HOLDINGS
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928069723
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active
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Simplified joint-stock company (SAS)
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2024-04-25
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19 AV des Ajoncs, 64600 Anglet
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64.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VERONIQUE SOURZACShared registered address · 3 share thisMARINE ANGLET TURNERShared registered address · 3 share thisVenator Germany GmbHShared officer / director · 4 share thisOST ENERGY LIMITEDShared officer / director · 4 share thisACER Computer GmbHShared officer / director · 4 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
Simon TURNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

Simon TURNER (officer) matches Simon TURNER — Disqualified director (UK Companies House) (England).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100