DOSSIERS / TIMOTHEE
← SearchExport PDF
Company dossier

TIMOTHEE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444068167 · 444068167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMOTHEE
fr_insee
444068167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
24 RUE JEAN-JACQUES ROUSSEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€44,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFROY NICOLAS HEITZPrésident—France registry
PIERRE OLIVIER HEITZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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