DOSSIERS / TITAN HAVRE
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Company dossier

TITAN HAVRE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-501256523 · 501256523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITAN HAVRE
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501256523
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active
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Limited liability company (SARL)
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2011-08-01
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11-13 Cours Valmy, Tour Pacific, 92800 Puteaux
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68.20B
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€60,000
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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 BELFORTactiveTITAN BELFORT LANDactiveTITAN 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 ZIEGLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN HAVRE LAND · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100