DOSSIERS / ALL OVER TEXTILE
← SearchExport PDF
Company dossier

ALL OVER TEXTILE

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821945169 · 821945169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL OVER TEXTILE
fr_insee
821945169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-10
fr_insee
46 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
46.41Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADEX & MOKRANIactiveALISON VOONdissolvedAMEUR HAMMAMIdissolvedAPPARTEMENT FOLIE MERICOURTactiveBEATRICE MARIE ANNE MOUSSETdissolvedBLUE LEMONdissolvedCHRISTINE RAYMONDE MARIE GUYOTdissolvedFRIDAdissolvedG.M.IMPEXdissolvedJACQUELINE PETITdissolvedKERENINA GONZALESactiveLAURENT MARTIAL JEAN COLIN-ESTEVEactiveLES CROISESdissolvedMARIANNE BUCCHIANERIactiveMARIE CHRISTINE ABBASSI-DERMYdissolvedMickael JEAN MICHEL LE GALLactiveMIK CARRdissolvedMOHAMED DOUDOUdissolved[ND]active[ND]active

+23 more

People with significant control

1 people
NameRoleFromSource
LAURENT VivierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

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