DOSSIERS / COMPAGNIE DE DIFFUSION TEXTILE
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COMPAGNIE DE DIFFUSION TEXTILE

FRANCE · COMPANY · INCORPORATED 1976-04-09
KYBE ID: FR-304293871 · 304293871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DE DIFFUSION TEXTILE
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304293871
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dissolved
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Limited liability company (SARL)
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1976-04-09
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2019-01-31
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91 RUE ERNEST BRADFER, 55000 BAR-LE-DUC
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47.51Z
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€3,555,964
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS PETIT (officer) matches PEP Jean-Louis Petit — Q66500247. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off