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Company dossier

DCHMS

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808128524 · 808128524 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDCHMS

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Registration808128524

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-02

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Registered address54 RUE CROIX DE SEGUEY, 33000 BORDEAUX

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Industry68.10Z

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Employees1

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Share capital€214,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BORDELAISE DE RENOVATIONdissolved CF DEVELOPPEMENTdissolved ERIC PHILIPPE SOUBESTEdissolved MARTIN HENRI JACQUES BARBALATactive [ND]active [ND]active [ND]dissolved PARTENAIRE INVESTISSEMENTdissolved PIERRE FONSECAdissolved SC HOLDING BESTdissolved SCI 2 B.E.Sdissolved SCI DES DSdissolved SCI DU LUNDIdissolved SCI K-LIMEROdissolved SEVENTEENactive SEVERINE ANNE CASTELLANIactive SOUBESTE PLACE DES CAPUCINSdissolved STEPHANE GUENEUGUESactive TERREFORTactive XXBSdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
DESIREE CHARMANT	Directeur général délégué	—	France registry
ERIC SOUBESTE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100