DOSSIERS / TITA
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Company dossier

TITA

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832042162 · 832042162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TITA
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832042162
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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14 RUE DE L'AMITIE, 64110 MAZERES-LEZONS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANA AVRAMDirecteur—France registry
LORENA FLORINA BANCUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100