DOSSIERS / JEAN-PIERRE TIMBAUD
← SearchExport PDF
Company dossier

JEAN-PIERRE TIMBAUD

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498975895 · 498975895 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN-PIERRE TIMBAUD
fr_insee
498975895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
106 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANG HAI PHANDirigeant—France registry
JULIEN TRANGDirigeant—France registry
PIERRE TRANGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100