DOSSIERS / TEXINVEST
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Company dossier

TEXINVEST

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750850349 · 750850349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEXINVEST
fr_insee
750850349
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2012-04-10
fr_insee
2 RUE D'HEM, 59780 WILLEMS
fr_insee
64.20Z
fr_insee
€560,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TEXDECOR DEVELOPPEMENTDirecteur—France registry
CORALIE PAVYMembre du directoire—France registry
FLORENCE RENAULTMembre du directoire—France registry
FRANCOIS DASCOTTEMembre du directoire—France registry
MATHIEU DERVILLEMembre du directoire—France registry
MAXIME CAPPONMembre du directoire—France registry
RAPHAEL MOTTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100