DOSSIERS / HOLDING DEMONCHY MAXIME
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Company dossier

HOLDING DEMONCHY MAXIME

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812708261 · 812708261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DEMONCHY MAXIME
fr_insee
812708261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-23
fr_insee
501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
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71.12B
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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

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

+25 more

People with significant control

1 people
NameRoleFromSource
MAXIME DEMONCHYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100