DOSSIERS / DATCHA
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Company dossier

DATCHA

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504678202 · 504678202 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DATCHA
fr_insee
504678202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
fr_insee
32 RUE LAGRAVEYRE, 33200 BORDEAUX
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PELLEDirecteurFrance registry
MAIRE-CHRISTINE DOMINIQUE SANGUINETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100