DOSSIERS / TIMONER
← SearchExport PDF
Company dossier

TIMONER

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499574978 · 499574978 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMONER
fr_insee
499574978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-14
fr_insee
CHE DE SAINT JEAN, LOT LE MARONI N° 24, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE TIMONERDirigeant—France registry
BLAISE TIMONERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMONER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100