DOSSIERS / TUDI GINCO
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Company dossier

TUDI GINCO

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899777536 · 899777536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDI GINCO
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899777536
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active
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Simplified joint-stock company (SAS)
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2021-05-27
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37 RUE Thiac, 33000 Bordeaux
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64.20Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLO 2activeAPOLLO 3activeEVOLUFLOR INVESTdissolvedHOME CAMPER PARTNERSactiveJDC HOLDINGdissolvedLA BRIGADE TUDIGOdissolvedPB IMMORENTdissolvedSCI DU 30 RUE CAPDEVILLEdissolvedSCI THIACactiveTUDIGOactiveTUDIGO HOLDINGactiveTUDI HOLDING 100activeTUDI HOLDING 101activeTUDI HOLDING 102activeTUDI HOLDING 103activeTUDI HOLDING 104activeTUDI HOLDING 105activeTUDI HOLDING 106activeTUDI HOLDING 107activeTUDI HOLDING 108active

+123 more

People with significant control

1 people
NameRoleFromSource
TUDIGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100