DOSSIERS / LES TCHANQUES
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Company dossier

LES TCHANQUES

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440531325 · 440531325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TCHANQUES
fr_insee
440531325
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-15
fr_insee
20 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20VERDUNactive59 LE PORTactiveADVICE ASSISTANCE & PARTICIPATIONdissolvedALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFONCIERE EVOLUTIONdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEANNE ANGELE MARIE VALENSIactiveJEPORAactiveL.C. CONSEILdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]dissolved[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAFONDirecteur—France registry
ADVICE ASSISTANCE & PARTICIPATIONMembre du directoire—France registry
LA FORET DE SABLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100