DOSSIERS / TYMS FINANCES
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TYMS FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: 969500HOSJS3P7HQCH65 · 808388292 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TYMS FINANCES
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808388292
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-15
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ZA DE VILLE, 43220 DUNIERES
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70.10Z
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1
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€11,812,981
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Connections

11 links
Corporate ownership network
MOULINVESTOwns / controls · dissolvedSCIERIE MOULINOwns / controls · dissolved
Shared operator — likely the same administrator
LE GITE DE LAVALETTEShared officer / director · 10 share thisGF JASPINShared officer / director · 10 share thisSCIERIE MOULINShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VENDETZShared officer / director · 10 share thisSCI DE VILLEShared officer / director · 10 share thisMARINEShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VIALLEShared officer / director · 10 share thisSCI VENDETZShared officer / director · 10 share thisSCI MARINE BISShared 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

3 people
NameRoleFromSource
MARIE-LAURE MOULINDirecteur général délégué—France registry
SANDRINE FRANCOISE MOULINDirecteur général délégué—France registry
MAURICE PAUL MOULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100