DOSSIERS / TITIBOUKA
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Company dossier

TITIBOUKA

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917545980 · 917545980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TITIBOUKA
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917545980
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dissolved
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Limited liability company (SARL)
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2022-07-13
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41 POINTE DE LA VERDURE, 97190 LE GOSIER
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77.21Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SMALL BARShared registered address · 2 share thisPEWENShared officer / director · 10 share thisARAWAK IMMOShared officer / director · 10 share thisKASHIShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 share thisMANBANAShared officer / director · 10 share thisSCI FISHShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share thisHAMAKAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE SEVERIN EUSEBE SAINTE-LUCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100