DOSSIERS / SOCIETE DES TEXTILES DE MUNAS
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SOCIETE DES TEXTILES DE MUNAS

FRANCE · COMPANY · INCORPORATED 1980-10-09
KYBE ID: FR-319912515 · 319912515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DES TEXTILES DE MUNAS
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319912515
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dissolved
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Limited liability company (SARL)
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1980-10-09
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USINE DE MUNAS, 07290 ARDOIX
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17.3Z
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€1,752,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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