DOSSIERS / TEXTILE DU NORD
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Company dossier

TEXTILE DU NORD

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500409727 · 500409727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TEXTILE DU NORD
fr_insee
500409727
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-09
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1 RUE DES SEPT AGACHES, 1 ET 3, 59800 LILLE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LUTECEShared officer / director · 10 share thisSCI PATRIMOINE DU NORDShared officer / director · 10 share thisA.P.M.R. TRADING LIMITEDShared officer / director · 10 share thisSOCIETE DEVELOPPEMENT ET COMMERCEShared officer / director · 10 share thisM.A.C.K RAINWATER SOLUTIONS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANTHONY PRICEDirecteur—France registry
JONATHAN BENSOUSSANDirecteur—France registry
FINANCIERE DE COMMERCEMembre du directoire—France registry
SOCIETE DEVELOPPEMENT ET COMMERCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100