DOSSIERS / TITAN BELFORT
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TITAN BELFORT

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445293046 · 445293046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITAN BELFORT
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445293046
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active
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Limited liability company (SARL)
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2003-02-12
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11-13 Cours Valmy, Tour Pacific, 92800 Puteaux
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68.20B
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
FOS PROPERTY SASactiveMONET PROPERTY SASactiveSCI TITAN ORLEANSactiveSUPERMARKET INCOME INVESTMENTS FRANCE 10activeSUPERMARKET INCOME INVESTMENTS FRANCE 11activeSUPERMARKET INCOME INVESTMENTS FRANCE 12activeSUPERMARKET INCOME INVESTMENTS FRANCE 13activeSUPERMARKET INCOME INVESTMENTS FRANCE 14activeTITAN BELFORT LANDactiveTITAN HAVREactiveTITAN HAVRE HOLDINGactiveTITAN HAVRE LANDdissolvedTITAN RENNESactiveTKO 10 Rue Henner SCIactiveTKO 86 RUE DE COURCELLES (HOLDCO) SASdissolvedTKO 86 RUE DE COURCELLES SCIdissolvedTKO Les Ulis SNCactiveVANTAGE DATA CENTERS FRANCEactive

People with significant control

3 people
NameRoleFromSource
Alberto BRUNETTAPrésident—France registry
DANIEL ANDRE FessonPrésident—France registry
Lucas Lucas ZIEGLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100