DOSSIERS / SAS TEXTILE DIFFUSION
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SAS TEXTILE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880790704 · 880790704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAS TEXTILE DIFFUSION
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880790704
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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8 RUE MONTPENSIER, 14600 HONFLEUR
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47.78C
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6
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
PAULETTE GUERINShared registered address · 4 share thisFREDERIC LERCOQUE SASShared registered address · 4 share thisFONTBONNEJ WEIGELShared registered address · 4 share thisADELIEShared officer / director · 10 share thisFCIShared officer / director · 10 share thisCO.IMEXShared officer / director · 10 share thisLE PHENIXShared officer / director · 10 share thisSCI 10 QUAI CHAUSSEEShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN ALAIN COQUERELPrésident 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