DOSSIERS / DOMAINE TCHANQUE
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Company dossier

DOMAINE TCHANQUE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492998109 · 492998109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE TCHANQUE
fr_insee
492998109
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-27
fr_insee
2018-01-11
fr_insee
501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
fr_insee
41.10D
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AD MAISONNINGdissolvedAGUSTIN TEJERAdissolvedALAIN DUBERNdissolvedALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolvedARCACHON FERMETUREdissolvedBATI DELTAdissolvedBORNES-ARCADES.COMactiveCOMPAGNIE DE GESTION D'AQUITAINEactiveDTactiveEURL SANMARTINdissolvedFRANCINE AGUILILLA GODOYdissolvedGENDREdissolvedGOLDEN BAMBOUdissolvedHENRY LEYSdissolvedHOLDING DEMONCHY MAXIMEdissolvedHOLDING VERDUGERdissolvedJEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolvedJEAN-MICHEL MORINdissolvedJVR PEINTUREactiveLES PLAISIRS DU BASSINactive

+25 more

People with significant control

3 people
NameRoleFromSource
DIDIER DEMONCHYAdministrateur—France registry
FINANCIERE DEMONCHYDirigeant—France registry
HOLDING VERDUGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off