DOSSIERS / LES JUMEAUX III
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Company dossier

LES JUMEAUX III

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423739606 · 423739606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES JUMEAUX III
fr_insee
423739606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-27
fr_insee
885 RTE DE COUDOUX, 13122 VENTABREN
fr_insee
68.20A
fr_insee
€2,000
fr_insee

May be the same entity

1

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.

LES JUMEAUX IIIfr_insee · 392319471 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LES JUMEAUX 2Shared officer / director · 3 share thisLES JUMEAUXShared officer / director · 3 share thisOSYLYShared officer / director · 4 share thisTIME INVESTShared registered address · 5 share thisTIME INVESTShared officer / director · 5 share thisLES JUMEAUX 2Shared registered address · 5 share thisLES JUMEAUXShared registered address · 5 share thisOSYLYShared registered address · 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 · dissolved · name-sim 0.75) — 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