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Company dossier

TITC

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799897970 · 799897970 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTITC

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Registration799897970

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-24

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Registered address6 AV MATIGNON, 75008 PARIS

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Industry62.09Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

118 SAINT-HONOREactive 87-89 KLEBERactive 91 HAUSSMANNdissolved ALAIN SEGARDactive DIMITRI TSAMADOSactive EARTH BLUSHdissolved ELYMATdissolved FINANCIERE DU GRAND PALAISactive FLB IMMOdissolved FOREIGN & GLOBAL ATTITUDE (F&G A)dissolved FUSION BY Mdissolved GABRIELLEdissolved MADELEINE GUYONactive MARGUERITEdissolved MAURICE GARNIER ET COMPAGNIEactive MDB MADELEINEdissolved MDB MATIGNONdissolved NEPTUNE CONSEILactive NEPTUNE INVESTactive PARFUMS PAROURdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
THOMAS Heitmann	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100