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Company dossier

TOUT HAHA

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921726816 · 921726816 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOUT HAHA

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Registration921726816

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-28

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Registered address30 RUE WALDECK ROCHET, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€90,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BOUBACAR KHOUMAdissolved Edith Edita Karalicactive FAST CABdissolved FAYELAR CONSULTINGactive FAYELAR GROUPdissolved FESTIN CULTURELactive FRANCOIS PAUL HENRI ROTHactive Gaston Cloppetactive LAZARO PRODUCTIONSactive LES HERITIERSdissolved MD Mashiat RAHMANactive [ND]active [ND]dissolved [ND]active [ND]active SAIDA GZAIELdissolved SCI DAYAdissolved TOUT HAHAdissolved

People with significant control

2 people

Name	Role	From	Source
DONG RAPHAEL LIN-BASTID	Directeur	—	France registry
FAN ZHU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUT HAHA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score27/100