DOSSIERS / TITAN HAVRE HOLDING
← SearchExport PDF
Company dossier

TITAN HAVRE HOLDING

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789244415 · 789244415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITAN HAVRE HOLDING
fr_insee
789244415
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-08
fr_insee
11-13 Cours Valmy, Tour Pacific, 92800 Puteaux
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

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 HAVREactiveTITAN 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 FessonPrésident—France registry
Mariaan POTGIETERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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