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Company dossier

TCHIKI TCHIKI CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889854238 · 889854238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTCHIKI TCHIKI CONSULTING

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Registration889854238

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-09

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Dissolved2024-05-21

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Registered address7 RUE MANDAR, 75002 PARIS

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIMMOdissolved BUHLER INVESTdissolved CAVACAVIENTdissolved DOMINIQUE VIC-DUPONTactive GB DPdissolved MB CONSULTINGactive M L TOURNIERdissolved [ND]dissolved [ND]active [ND]active OCEBATdissolved PATRICE DUFOURactive PIERRE VICHNIEUSKYdissolved PIERRE VICHNIEVSKYactive Regine Bantleondissolved SCI BAM BAMdissolved SCI IMMO 92dissolved SWEET LIFEdissolved SYND COPR 7 R MANDAR PARIS 2active VICDUPONT VICHNIEVSKYactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MAXIME Buhler	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-05-21Dissolved / struck off