Key facts
dissolvedTEVAHDA POUNG
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489955096
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dissolved
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Real-estate civil company (SCI)
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2006-05-02
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2024-01-25
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19 RUE DENISE, 33300 BORDEAUX
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68.20B
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€2,000
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Company dossier
TEVAHDA POUNG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS UNG | Administrateur | — | France registry |
| CHAMMONY KEU | Dirigeant | — | France registry |
| DARA CHHOEUM UNG | Dirigeant | — | France registry |
| DAVID UNG | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off