DOSSIERS / TITAN 102
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Company dossier

TITAN 102

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-513962126 · 513962126 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TITAN 102
fr_insee
513962126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-08
fr_insee
2021-08-16
fr_insee
5 RUE ANDRE LARDY, LA MARE BAT LA TURBINE, 97438 SAINTE-MARIE
fr_insee
77.39Z
fr_insee
€20
fr_insee

People with significant control

1 people
NameRoleFromSource
MARIE NADEGE INGUEHEAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAN 54 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off