DOSSIERS / TXOTX
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Company dossier

TXOTX

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813680931 · 813680931 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TXOTX
fr_insee
813680931
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-23
fr_insee
11 AV 11 avenue Voltaire, 64200 Biarritz
fr_insee
68.20B
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TXOTXfr_insee · 440979227 · dissolved

Connections

15 links
Shared operator — likely the same administrator
ELECTRIBATIShared officer / director · 2 share thisSOCIETE NOUVELLE CENTRE ETANCHEITEShared officer / director · 6 share thisLAVENGATShared officer / director · 6 share thisERWANA AND COShared officer / director · 6 share thisSCI OMANShared officer / director · 6 share thisSCI THABOR MANEC'HShared officer / director · 6 share thisSCI MINIAC LE GUENShared officer / director · 10 share thisMODULOPOSEShared officer / director · 10 share thisENTREPRISE DUFOURShared officer / director · 10 share thisSCI MEDICALE DE GENEVOIS URTShared officer / director · 10 share thisSCM MEDICALE DE GENEVOIS URTShared officer / director · 10 share thisFYSAShared officer / director · 10 share thisLE BLANC LE GUENShared officer / director · 10 share thisSHIFTShared officer / director · 10 share thisOH ! MATELOTShared 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

8 people
NameRoleFromSource
ERIC LE GUENDirecteur—France registry
Ana LE GUENMembre du directoire—France registry
ISABELLE SABINE BESSONMembre du directoire—France registry
⚠ Paul LE GUENMembre du directoire—France registry
RAPHAEL LE GUENMembre du directoire—France registry
THOMAS LE GUENMembre du directoire—France registry
YANN LE GUENMembre du directoire—France registry
ZIGGY LE GUENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul LE GUEN (officer) matches PEP Paul Le Guen — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100