DOSSIERS / FINANCIERE TEMI
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Company dossier

FINANCIERE TEMI

FRANCE · COMPANY · INCORPORATED 1997-03-26
KYBE ID: FR-389354085 · 389354085 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE TEMI
fr_insee
389354085
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-03-26
fr_insee
3 RTE D EVREUX, 27600 GAILLON
fr_insee
74.1J
fr_insee
€1,029,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE DE SERVICES A L INDUSTRIEactiveDEMO-TERRASSdissolvedEMILIE SILVAINdissolvedETABLISSEMENTS CHANDELIERactiveFABRICE GUILBERTdissolvedKAUPPdissolvedKIT ALUdissolvedKIT METALdissolvedLA FINANCIAL KIT METALactiveMJK SYSTEMSdissolved[ND]dissolved[ND]active[ND]activeNKT AUTOdissolvedOphélie Nathalie Mariette Di caroactivePATRICK GUERYdissolvedPHOENIX-ELECdissolvedRENAISSANCEactiveSCI LA FORGEdissolvedS.N.E.E. SOCIETE DE NEGOCE ELECTRIQUE DE L'EUREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LASSARTESSEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100