DOSSIERS / TURBOITO
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Company dossier

TURBOITO

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-991160482 · 991160482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURBOITO
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991160482
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active
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Simplified joint-stock company (SAS)
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2025-09-15
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23 RUE de Chio, 34000 Montpellier
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Raphaël RODRIGUEZDirecteur général délégué—France registry
Lucas Linh Son DUONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Raphaël RODRIGUEZ (officer) matches PEP Raphaël Rodriguez — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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