DOSSIERS / TITAS.COM 3
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TITAS.COM 3

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813449352 · 813449352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TITAS.COM 3
fr_insee
813449352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-11
fr_insee
2023-10-19
fr_insee
12 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
47.42Z
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANWAR HOSSAINAdministrateur—France registry
ASHRAFUL BILLAL ISLAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAS.COM · dissolved · name-sim 0.83) — 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