DOSSIERS / THIMEL ET TURUT
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Company dossier

THIMEL ET TURUT

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493614481 · 493614481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIMEL ET TURUT
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493614481
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dissolved
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Civil company
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2007-01-08
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6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS
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66.19A
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3
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA NADINE BENABIDDirigeant—France registry
STEPHANE FABRICE THIMELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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