DOSSIERS / SAM-TIMO
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Company dossier

SAM-TIMO

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500804851 · 500804851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM-TIMO
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500804851
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dissolved
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Real-estate civil company (SCI)
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2007-11-05
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3 RUE ETIENNE MEHUL, 94220 CHARENTON-LE-PONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAODONG JEAN-PATRICK ZHENGDirecteur—France registry
YINGYA CAROLINE XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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