DOSSIERS / GIE TUFTED TITMAISE
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Partnership dossier

GIE TUFTED TITMAISE

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-16
KYBE ID: FR-478693245 · 478693245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE TUFTED TITMAISE
fr_insee
478693245
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-09-16
fr_insee
2019-06-10
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
BERTRAND MAFFRAYAdministrateur—France registry
CREDIT AGRICOLE CIB AIRFINANCEDirigeant—France registry
DAVID ET ASSOCIESDirigeant—France registry
INDOSUEZ PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off