DOSSIERS / TUDI HOLDING 68
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Company dossier

TUDI HOLDING 68

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948158217 · 948158217 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TUDI HOLDING 68
fr_insee
948158217
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-18
fr_insee
37 RUE Thiac, 33000 Bordeaux
fr_insee
66.30Z
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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 THIACactiveTUDI GINCOactiveTUDIGOactiveTUDIGO HOLDINGactiveTUDI HOLDING 100activeTUDI HOLDING 101activeTUDI HOLDING 102activeTUDI HOLDING 103activeTUDI HOLDING 104activeTUDI HOLDING 105activeTUDI HOLDING 106activeTUDI HOLDING 107active

+123 more

People with significant control

1 people
NameRoleFromSource
Stéphane VrommanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDI HOLDING 28 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100