DOSSIERS / TEXIMMO
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Company dossier

TEXIMMO

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448914473 · 448914473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEXIMMO
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448914473
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dissolved
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Real-estate civil company (SCI)
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2003-06-12
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13 B LOT DE LA VALLEE, 56130 NIVILLAC
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68.20B
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€30,500
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE COMMERCIALE MORBIHANNAISEShared officer / director · 2 share thisSCI ABRI 35Shared registered address · 3 share thisSTMRShared registered address · 3 share thisBELUGA INVESTMENTSShared officer / director · 4 share thisEURL START NIGHTShared officer / director · 4 share thisPASCUALAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAURICE TESSIERDirecteur—France registry
LINDA NESLOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100