DOSSIERS / SARL TITUS
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Company dossier

SARL TITUS

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847646395 · 847646395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TITUS
fr_insee
847646395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-22
fr_insee
DIGUE JEAN CORRUBLE, 76450 VEULETTES-SUR-MER
fr_insee
64.20Z
fr_insee
€117,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE YOLANDE MAURICEdissolvedASTRID ANNICK ABRAHAMdissolvedCASAREJOLA CHANTAL ET THEVENOD ESTHERdissolvedCATHERINE COADOUdissolvedCHANTAL PATRICIA CASAREJOLAdissolvedDANIEL GUILLOTdissolvedERIC ALIXIS DELCOURTdissolvedESTHER ALAMA ANDREdissolvedEVELYNE RENEE DESFLAMMESdissolvedINDIVISION MAINARDIactiveLE BOIS DE CROSVILLEdissolvedLES FREGATESdissolvedMARTIN ET COMPAGNIEdissolvedPATRICE HERICHARDdissolvedPAULETTE CLAUDETTE POULETdissolvedPHILIPPE MONIQUETactiveQUENTIN CHRISTIAN GUY GALINIERactiveREGINE GERMAINE LANDOUARdissolvedSARL DE LA DIGUEdissolvedSCI DU CASINO DE VEULETTESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULIEN GERMAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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