DOSSIERS / LE TITAN
← SearchExport PDF
Company dossier

LE TITAN

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833858830 · 833858830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TITAN
fr_insee
833858830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-08
fr_insee
2020-01-22
fr_insee
3 TRA PHILIPPE LEBON, RESIDENCE LE D'AMICO, 83400 HYERES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCCV NERUDAactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES PERNOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off