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Company dossier

TRIQUE DONDAINE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-350445250 · 350445250 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIQUE DONDAINE

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Registration350445250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-15

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Registered address8 RUE LAFONT, 33290 LUDON-MEDOC

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Industry68.20B

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Share capital€19,666

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Companies at this address

13 total

CAM-VALdissolved LA MEDULIENNE SASdissolved L'ATELIER DU FOUDRIERdissolved LES 3Jdissolved ORIOLLES 11dissolved SCI BAPTISTINEactive SCI DU CHATEAU BEAU RIVAGEdissolved SCI EGLENYdissolved SCI GASTEAU 2010active SCI LA BRISEdissolved SCI L ENCLOS DE BOISdissolved SCI SURSONdissolved

Connections

3 links

Shared operator — likely the same administrator

TONNELLERIE VLAD S.R.L.Shared officer / director · 4 share this TONNELLERIES ARTISANALES DE CHARENTEShared officer / director · 4 share this EAGLENESTShared officer / director · 4 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

2 people

Name	Role	From	Source
Black Oak	Membre du directoire	—	France registry
SYLVAIN FERDINAND JULIEN CHARLOIS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100