DOSSIERS / TUCANA
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Company dossier

TUCANA

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892507104 · 892507104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUCANA
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892507104
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dissolved
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Limited liability company (SARL)
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2021-01-06
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256 CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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68.20A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ALEXANDRE JEAN VEROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100