DOSSIERS / FASHION TEXTILE DIFFUSION SARL
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FASHION TEXTILE DIFFUSION SARL

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837505320 · 837505320 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FASHION TEXTILE DIFFUSION SARL
fr_insee
837505320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-22
fr_insee
14 AV DE L EUROPE, 77144 MONTEVRAIN
fr_insee
46.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
CARMEN RuizAdministrateur—France registry
JACQUES BOHANNAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100