DOSSIERS / ALL TEX
← SearchExport PDF
Company dossier

ALL TEX

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877942995 · 877942995 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALL TEX
fr_insee
877942995
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-08
fr_insee
2021-02-24
fr_insee
3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
46.16Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedASYA PLATRERIE GENERALEdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDIOMANDE MOUSSAactiveDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedEN&BA BATIMENTdissolvedFMFAdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMATEX MULTISERVICESdissolvedMEMET GUCLUdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALI ADNANAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI ADNAN (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off