KYBE — See who's really behind any company

Company dossier

SU TEX

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822719225 · 822719225 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSU TEX

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Registration822719225

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-22

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Registered address136 RUE D ABOUKIR, 75002 PARIS 2

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Industry14.13Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 SOLEILdissolved ABANITAdissolved AKXELdissolved ALMONTEdissolved APPS AFROactive ARACHEactive A R A Kdissolved BAL TEXdissolved BATYAMactive BUZVAN TEXdissolved C M Ractive CONCEPT FOURNITURESactive CREATION MONDI 2002 PARISactive CREATIONS MARINAactive CUIR TECHactive DENIZactive D ET Qdissolved DHANUSHAactive ECLAIRdissolved ERENdissolved

+52 more

People with significant control

1 people

Name	Role	From	Source
AHMET Saglam	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100