DOSSIERS / TROISIEME MI-TEMPS
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Company dossier

TROISIEME MI-TEMPS

FRANCE · COMPANY · INCORPORATED 1992-03-11
KYBE ID: FR-384777397 · 384777397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TROISIEME MI-TEMPS
fr_insee
384777397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-11
fr_insee
5 RUE PAUL-LOUIS COURIER, 37230 LUYNES
fr_insee
68.20B
fr_insee
€366
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL TROISIEME MI TEMPSfr_insee · 407769439 · activeTROISIEME MI TEMPSfr_insee · 424614808 · dissolvedTROISIEME MI TEMPSfr_insee · 431998715 · activeTROISIEME MI-TEMPSfr_insee · 434820734 · dissolvedTROISIEME MI-TEMPSfr_insee · 488383670 · activeSARL TROISIEME MI-TEMPSfr_insee · 507670842 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ETUDE REALISATION METALLIQUE SERRURERIEShared officer / director · 4 share thisSCI HIPPOLYTEShared officer / director · 4 share thisAJS CONCEPTShared officer / director · 4 share thisSCI NICOLASShared officer / director · 4 share thisSCI VEDRINESShared officer / director · 4 share thisPHOEBELLEShared officer / director · 4 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

2 people
NameRoleFromSource
ALAIN PIERRE PREVOTPrésident—France registry
ALI MAURICE KEFIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100