DOSSIERS / TIM ASSET
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Company dossier

TIM ASSET

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495004657 · 495004657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TIM ASSET
fr_insee
495004657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
2024-10-08
fr_insee
6 RUE MICHELE MOET-AGNIEL, 86440 MIGNE-AUXANCES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN GuepetAdministrateur—France registry
MARIE CHRISTINE SuraultMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off