DOSSIERS / TEXILET
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Partnership dossier

TEXILET

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-01
KYBE ID: FR-390019339 · 390019339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEXILET
fr_insee
390019339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-02-01
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGRISELLE Idissolved

+38 more

People with significant control

5 people
NameRoleFromSource
GUY CHEVILLOTTEDirigeant—France registry
HENRI EMILE MARIE PLANETDirigeant—France registry
LOIC DANGUY DES DESERTSDirigeant—France registry
PHILIPPE DUCASSOUDirigeant—France registry
YVES JACQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100