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Company dossier

FINANCIERE THIME

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518999974 · 518999974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE THIME

fr_insee

Registration518999974

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Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-14

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Registered address60 RUE CONDORCET, 75009 PARIS 9

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AINAdissolved ALAIN ORSINI CONSEILactive ALFRED HADDADdissolved ALTO EXPERT GROUPactive ASS DES AMIS DE LA CIE GIGI CACIULEANUdissolved AZ BOUKIdissolved BOONROY DIFFUSIONactive CABINET AZ BOUKI ASSURANCE SANTE VIEdissolved C.A.Pdissolved E Pdissolved EQUILIBRE ARCHITECTE INTERIEUREactive EXPOS MANUTENTION SERVICESactive GANDALFactive INTELFACEactive INTERNATIONALE DIFFUSIONactive JMD DEMOLITIONS 2000active JNB INVESTISSEMENTSactive LA MAISON DES TRAINSdissolved LE COLIBRIdissolved MAISONS ET RESTAURATIONSdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100