DOSSIERS / LUXURY TEX
← SearchExport PDF
Company dossier

LUXURY TEX

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851718080 · 851718080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXURY TEX
fr_insee
851718080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-19
fr_insee
20 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_insee
46.41Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA PROJECTIONdissolvedASSEMBLEE DES SCIENTIFIQUES ET CHERCHEURS AFGHANS (A.S.C.A)activeASSOCIATION DES CHERCHEURS INTERDISCIPLINAIRE EN SCIENCES SOCIALESactiveAVEDIactiveDA ELECTRONIQUEdissolvedENDUIT PEINTURE BATIMENTdissolvedFRANCE ARISSAactiveGROUPEMENT D'ETUDES ET DE REFLEXIONS INTERNATIONALES EN SCIENCES SOCIALES (GERISS)activeLE COINactiveLE PETIT PRINTEMPSdissolvedL.L.BdissolvedMAOUactivePEINTURE MACONNERIE RAVALEMENT ETANCHEITdissolvedSAANAdissolvedSAID SdissolvedSITARA TEXTILESdissolvedSOC APPLICATION PEINTURE ENDUIT MACHINEdissolvedSOCIETE A MULTIPLES ACTIVITESdissolvedSTEPHANIEactiveTAXICOM 2000dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YACINE MOHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100