DOSSIERS / TIME INVEST
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Company dossier

TIME INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491765798 · 491765798 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TIME INVEST
fr_insee
491765798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
420 RUE SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

TIME INVESTfr_insee · 432366169 · dissolvedTIME INVESTfr_insee · 479917403 · dissolvedTIME INVESTfr_insee · 522083435 · activeTIME INVESTfr_insee · 539196527 · activeTIME INVESTfr_insee · 808669543 · dissolvedTIME INVESTfr_insee · 907513204 · dissolvedTIME INVESTfr_insee · 953368388 · dissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE NIELSENDirecteurFrance registry
YVONNE SOLONIRINADirigeantFrance 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