DOSSIERS / TITAN 54
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Partnership dossier

TITAN 54

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-07
KYBE ID: FR-484956503 · 484956503 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TITAN 54
fr_insee
484956503
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-07
fr_insee
2021-03-10
fr_insee
109 LOT LACAUSSADE, 97440 SAINT-ANDRE
fr_insee
77.39Z
fr_insee
€461,325
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARIE NADEGE INGUEHEAdministrateur—France registry
ANNE-FRANCOISE DELPHINE QUIEDirigeant—France registry
BERTRAND DENIS JOSEPH DUVALDirigeant—France registry
BRUNO JEROME DALMASDirigeant—France registry
DENIS PAUL GARIBALDirigeant—France registry
FRANCIS ALEXANDRE MARIE MORINDirigeant—France registry
GELINVESTDirigeant—France registry
GILBERT CHARLES FAULDirigeant—France registry
GILLES EMILE JOSEPH DECORTEDirigeant—France registry
MICHEL JEAN MARIE LAROCHEDirigeant—France registry
PHILIPPE BIANCHIDirigeant—France registry
RAOUL JEAN-PIERRE CABOCHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN 61 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off