DOSSIERS / HMP DIFFUSION TEXCOM
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Company dossier

HMP DIFFUSION TEXCOM

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: 969500GU20GDHBU4L170 · 441645652 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMP DIFFUSION TEXCOM
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441645652
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dissolved
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Limited liability company (SARL)
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2011-03-21
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24 AV HENRI BARBUSSE, 93000 BOBIGNY
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46.42Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SEBAGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100