DOSSIERS / TITOHB 11
← SearchExport PDF
Company dossier

TITOHB 11

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801438813 · 801438813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITOHB 11
fr_insee
801438813
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-02
fr_insee
198 RUE SAINT MAUR, 75010 PARIS 10
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFIR BerdouzAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100