DOSSIERS / TURQUEM
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Company dossier

TURQUEM

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952164127 · 952164127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURQUEM
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952164127
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active
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Real-estate civil company (SCI)
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2023-05-05
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76 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
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68.20B
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€525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Robin LafargueDirecteur—France registry
MERCATOMembre du directoire—France registry
PATOMembre du directoire—France registry
Veronique AcienMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100