DOSSIERS / LES JUMEAUX
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Company dossier

LES JUMEAUX

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-408834919 · 408834919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES JUMEAUX
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408834919
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-09-17
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885 RTE DE COUDOUX, 13122 VENTABREN
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
LES JUMEAUX 2Shared officer / director · 3 share thisLES JUMEAUX IIIShared officer / director · 3 share thisOSYLYShared officer / director · 4 share thisOSYLYShared registered address · 5 share thisTIME INVESTShared registered address · 5 share thisLES JUMEAUX 2Shared registered address · 5 share thisLES JUMEAUX IIIShared registered address · 5 share thisTIME INVESTShared officer / director · 5 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

6 people
NameRoleFromSource
LEA VALENTINE TIMERIDJETDirigeant—France registry
YANNIS FATI TIMERIDJETDirigeant—France registry
YOANN AKIM TIMERIDJETDirigeant—France registry
SORAYA MAHDIDMembre du directoire—France registry
TIME INVESTMembre du directoire—France registry
OMARE TIMERIDJETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JUMEAUX 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100