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Company dossier

LES TITANS

FRANCE · COMPANY · INCORPORATED 1988-11-07
KYBE ID: FR-348555335 · 348555335 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES TITANS

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Registration348555335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-11-07

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Dissolved2021-07-12

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Registered addressRTE DE ROMANS, 26260 SAINT DONAT SUR L'HERBASSE

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Industry68.20B

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Share capital€60,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TITANSfr_insee · 434033510 · dissolved LES TITANSfr_insee · 502521313 · dissolved LES TITANSfr_insee · 519630990 · dissolved LES TITANSfr_insee · 800263337 · dissolved LES TITANSfr_insee · 899591556 · dissolved LES TITANSfr_insee · 924654288 · active

Companies at this address

39 total

BLI TRANSITdissolved BONNAFOUX LOGISTIQUEdissolved CALIMMOdissolved CHATTON TRANSPORTSdissolved CO EXPLOITATION CHABERT M J ET FAURE M Pdissolved ETABLISSEMENTS PERRENOTdissolved GASTON PERRENOTdissolved HLB TRANSdissolved IDA PARTICIPATIONSdissolved IMOFROID 49dissolved IMOFROID 82dissolved LE CALVEZ GESTIONdissolved LE CALVEZ IMMOdissolved LE CALVEZ SASdissolved LE CALVEZ SERVICESdissolved MARIE JOELLE CLEMENTactive MURIBANE PARTICIPATIONSactive PERRENOT DISTRI-MEUBLESdissolved PERRENOT GROUPE SAactive PERRENOT MONTMORILLONdissolved

+19 more

People with significant control

2 people

Name	Role	From	Source
TGC	Dirigeant	—	France registry
PHILIPPE RENE SERGE GIVONE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-07-12Dissolved / struck off