DOSSIERS / TEIXEIRA
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Company dossier

TEIXEIRA

FRANCE · COMPANY · INCORPORATED 1994-05-05
KYBE ID: FR-394813836 · 394813836 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEIXEIRA
fr_insee
394813836
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1994-05-05
fr_insee
2023-05-22
fr_insee
20 RUE EMILE FAURE, 24200 SARLAT-LA-CANEDA
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10.71C
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA TEIXEIRAAdministrateur—France registry
JOSE TEIXEIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEIXEIRA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE TEIXEIRA (officer) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off