DOSSIERS / TIM CARAIBES
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Company dossier

TIM CARAIBES

FRANCE · COMPANY · INCORPORATED 1995-11-30
KYBE ID: FR-402944698 · 402944698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIM CARAIBES
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402944698
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dissolved
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Limited liability company (SARL)
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1995-11-30
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10 AV LOUIS DOMERGUE MONTGERALDE, 97200 FORT-DE-FRANCE
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73.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON TIMSITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100