DOSSIERS / TIMON
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Company dossier

TIMON

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-422583393 · 422583393 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TIMON
fr_insee
422583393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-13
fr_insee
8 RUE THOMAS EDISON, 92230 GENNEVILLIERS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE FELTESSEDirecteur—France registry
JULIEN FELTESSEMembre du directoire—France registry
VINCENT FELTESSEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VINCENT FELTESSE (officer) matches PEP Vincent Feltesse — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT FELTESSE (officer) matches PEP Vincent Feltesse — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100