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Partnership dossier

TITAN 61

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-25
KYBE ID: FR-491045399 · 491045399 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameTITAN 61

fr_insee

Registration491045399

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-07-25

fr_insee

Dissolved2021-03-02

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Registered address109 LOT LACAUSSADE, 97440 SAINT-ANDRE

fr_insee

Industry77.39Z

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Share capital€2,562,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

GOODLOC 12dissolved GOODLOC 13dissolved GOODLOC 601dissolved GOODLOC 602dissolved GOODLOC 61dissolved GOODLOC 62dissolved GOODLOC 63dissolved GOODLOC 65dissolved GOODLOC 66dissolved GOODLOC 67dissolved GOODLOC 701dissolved GOODLOC 702dissolved GOODLOC 703dissolved GOODLOC 74dissolved GOODLOC 83dissolved [ND]active TITAN 51dissolved TITAN 52dissolved TITAN 53dissolved TITAN 54dissolved

+1 more

People with significant control

61 people

Name	Role	From	Source
SARL SOGEMAS	Administrateur	—	France registry
ATITLAN	Membre du directoire	—	France registry
BENJA	Membre du directoire	—	France registry
BRUNO DALMAS	Membre du directoire	—	France registry
BRUNO ROBERT	Membre du directoire	—	France registry
CAMANE	Membre du directoire	—	France registry
CAROLINE RICHARD	Membre du directoire	—	France registry
CHRISTIAN BLANCHE	Membre du directoire	—	France registry
EDOUARD LAW YEN	Membre du directoire	—	France registry
EMMANUEL BARANDE	Membre du directoire	—	France registry
ERIC DELESALLE	Membre du directoire	—	France registry
ERIC NEGRO	Membre du directoire	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN 54 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100

Insolvency timeline

1 events

2021-03-02Dissolved / struck off