DOSSIERS / TUKAZZA CLUB
← SearchExport PDF
Company dossier

TUKAZZA CLUB

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919079251 · 919079251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TUKAZZA CLUB
fr_insee
919079251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-08
fr_insee
2024-04-08
fr_insee
45 RUE DE CHABROL, 75010 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES-EDOUARD GirardDirecteur général délégué—France registry
EMMANUEL ArnaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUKAZZA ! · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off