DOSSIERS / L INDUSTRIELLE TEXTILE
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Company dossier

L INDUSTRIELLE TEXTILE

FRANCE · COMPANY · INCORPORATED 1983-07-06
KYBE ID: FR-327192274 · 327192274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L INDUSTRIELLE TEXTILE
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327192274
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dissolved
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Public limited company (SA)
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1983-07-06
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7 RUE LEUCK MATHIEU, 75020 PARIS
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13.99Z
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10
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€70,279
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LaurentDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Laurent (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Laurent (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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