DOSSIERS / TIMIMMO
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Company dossier

TIMIMMO

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-439089715 · 439089715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIMIMMO
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439089715
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dissolved
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Real-estate civil company (SCI)
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2012-02-14
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730 CHE DE L'ARNAUDE, 42410 SAINT-MICHEL-SUR-RHONE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
CLAUDINE derailShared registered address · 3 share thisSCI CLEAShared registered address · 3 share thisNECShared officer / director · 6 share thisMETALU PERE & FILSShared officer / director · 6 share thisSCI CREVEUILShared officer / director · 6 share thisLA MAZILLEShared officer / director · 6 share thisBERMATShared officer / director · 6 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

2 people
NameRoleFromSource
CAROLE BAGGIOSSIDirigeant—France registry
CHRISTOPHE MOUTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100