DOSSIERS / HOLDING TITI
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Company dossier

HOLDING TITI

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533679981 · 533679981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
HOLDING TITI
fr_insee
533679981
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dissolved
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Civil company
fr_insee
2011-07-22
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583 CHE SIRECH, 82170 CANALS
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64.20Z
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1
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€10,455
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Connections

19 links
Shared operator — likely the same administrator
HOLDING TITIShared officer / director · 5 share thisHOLDING TITIShared officer / director · 5 share thisHOLDING TITIShared officer / director · 5 share thisHOLDING TITIShared officer / director · 5 share thisHOLDING TITIShared officer / director · 6 share thisHOLDING TITIShared officer / director · 6 share thisHOLDING TITIShared officer / director · 6 share thisHOLDING TITIShared officer / director · 6 share thisHOLDING TITIShared officer / director · 7 share thisHOLDING TITIShared officer / director · 7 share thisHOLDING TITIShared officer / director · 7 share thisHOLDING TITIShared officer / director · 7 share thisHOLDING TITIShared officer / director · 8 share thisHOLDING TITIShared officer / director · 8 share thisHOLDING TITIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/969500C0H1JC4K35SA52/network.

People with significant control

4 people
NameRoleFromSource
FRANCOISE COLETTE CAPYDirecteur—France registry
PASCAL CHARLES RENE COMTEDirecteur—France registry
CHRISTELLE COMTEMembre du directoire—France registry
SCI LE PRE VERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100