DOSSIERS / SOC CIVILE HERITIERS MOHAMED I. TIMOL
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Company dossier

SOC CIVILE HERITIERS MOHAMED I. TIMOL

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-453669699 · 453669699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE HERITIERS MOHAMED I. TIMOL
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453669699
fr_insee
dissolved
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Civil company
fr_insee
2004-06-17
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14 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
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68.20B
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€609,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATEMAH TIMOLPrésident—France registry
MOUSSA MOHAMED TIMOLPrésident—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