DOSSIERS / TUDI HOLDING 103
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TUDI HOLDING 103

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979628922 · 979628922 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TUDI HOLDING 103
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979628922
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-02
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37 RUE Thiac, 33000 Bordeaux
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70.10Z
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€168,534
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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 104activeTUDI HOLDING 105activeTUDI HOLDING 106activeTUDI HOLDING 107activeTUDI HOLDING 108active

+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 144 · dissolved · name-sim 0.7) — 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