DOSSIERS / THDC IMMO
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Company dossier

THDC IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889227161 · 889227161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THDC IMMO
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889227161
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dissolved
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Limited liability company (SARL)
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2020-09-22
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35 RUE BOUFFARD, 33000 BORDEAUX
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JACQUES MARIE JOSEPH DUCHAMP DE CHASTAIGNEPrésident—France registry
SEBASTIEN JACQUES MARIE JOSEPH DUCHAMP DE CHASTAIGNEPrésident—France registry

Risk signals

1 matched
high

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