DOSSIERS / TITA
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Company dossier

TITA

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478626021 · 478626021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TITA
fr_insee
478626021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-13
fr_insee
2023-12-27
fr_insee
RUE GRANDE, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION COMITE SPORTSactiveCAISSE DES ECOLES DE VALBONNEdissolvedCHIRIOdissolvedCHRISTIAN MAURICE ISIDORE MERLEdissolvedDINELLIdissolvedHERVE TAGdissolvedHIBERTUS ROELEFFZENdissolvedHOIRIE MERLEdissolvedJACQUELINE COSTANSAdissolvedLOUIS NARDIdissolvedMICHELINE PERONdissolvedOVAS OFFVALBONNAIS ANI SOCIALactiveSARL D'EXPLOITATION LES TROIS CLOCHESdissolvedSCE ASSAINISSEMENT DE VALBONNEdissolvedSCE DE L'EAU DE VALBONNEdissolvedSERGE CHARLES VICTOR NARDIdissolvedSIVOM BIOT ET VALBONNEdissolvedSIVOM COM BIOT ROQUE PINS VILLE VALBONNEdissolvedVICTORINE HENRIETTE CARLETTIdissolved

People with significant control

1 people
NameRoleFromSource
LORIS JEAN RAYMOND GIRAUDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off