DOSSIERS / AB TEXEL FRANCE
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Company dossier

AB TEXEL FRANCE

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535147904 · 535147904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB TEXEL FRANCE
fr_insee
535147904
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-11
fr_insee
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_insee
49.41A
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50
fr_insee
€505,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
TOM DE LANGEDirigeant—France registry
ANTONIO RODRIGUEZPrésident—France registry
DENNIS WETENKAMPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100