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Company dossier

TIMI AMA

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451707913 · 451707913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIMI AMA
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451707913
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dissolved
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Real-estate civil company (SCI)
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2004-01-19
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1 RUE DES TRESORIERS DE FRANCE, 34000 MONTPELLIER
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOIDirecteur—France registry
KARINE WANDA BESNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100