DOSSIERS / TIME CONTROLE
← SearchExport PDF
Company dossier

TIME CONTROLE

FRANCE · COMPANY · INCORPORATED 1987-06-09
KYBE ID: FR-341335073 · 341335073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIME CONTROLE
fr_insee
341335073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-09
fr_insee
2021-01-20
fr_insee
37 RUE DE LA FONTAINE, 91130 RIS-ORANGIS
fr_insee
74.1G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.A.I.E.dissolvedCHANTAL LEROUXdissolvedDIAGNOSTIC CONSEIL HUMIDITEdissolvedGROUPE I DECORdissolvedJEAN JACQUES JEUDYdissolvedLES 2 LIONSactiveL'EVEILactiveMONIQUE RAFFESTINdissolvedMORAD BENMOHAMEDdissolvedNATHALIE SCAGNIdissolvedONLE PUBLICITEdissolvedRESTO PROPdissolvedSAISIE INFORMATIQUEactiveSCI DU PARADISIERdissolvedSMAIL SARLdissolvedSOC LOGIS TRANS TPdissolvedSOC NOUVELLE ENTRETIEN REAL BATIMENTdissolvedSTE D'EXPLOITATION SO.GE.SAdissolvedT A A SARLactiveTIME ASSISTANCEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ERIC THEBAULTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off