DOSSIERS / TITAN 1
← SearchExport PDF
Partnership dossier

TITAN 1

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-30
KYBE ID: FR-411834377 · 411834377 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
TITAN 1
fr_insee
411834377
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-04-30
fr_insee
2022-02-15
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
71.3G
fr_insee
€113,538
fr_insee

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.D. PUBdissolvedA.I.D.E REUNIONdissolvedALIZEO MASCAREIGNESdissolvedANAMNESIA REUNIONdissolvedANDYNVESTdissolvedARCANUMdissolvedARCHE CONCEPTION ARCHITECTUREdissolvedARYJOdissolvedASSURECLICactiveATELIER D'ARCHITECTURE GILLES VALENTINdissolvedAUDREY MAUR COURT CONSULTANTSdissolvedAUSTRAL CONSEIL MANAGEMENTdissolvedAUSTRAL D. VIGILANT BROADCASTdissolvedAUTOPRESTIGEdissolvedAXINVESTdissolvedBAKOINVESTdissolvedBANANE VERTEdissolvedBEAUDINVESTdissolvedBERTRAND MICHEL REVERDYdissolvedBIBEBABOUKdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
EVELINE MIRADirigeant—France registry
FRANC MONTEILDirigeant—France registry
SOGEMASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off