DOSSIERS / EGGER POMPES TURO SARL
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Company dossier

EGGER POMPES TURO SARL

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-950404434 · 950404434 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EGGER POMPES TURO SARL
fr_insee
950404434
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-26
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4 IMP DES GRANGES, 38290 LA VERPILLIERE
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46.69B
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6
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€381,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME LOPEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LOPEZ (officer) matches PEP Jérôme Lopez — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100