DOSSIERS / TXA FINANCES
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TXA FINANCES

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853712958 · 853712958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TXA FINANCES
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853712958
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-09
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LE CHAIL, 17800 PONS
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BOULARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100