DOSSIERS / TIMAEL
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Company dossier

TIMAEL

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521019950 · 521019950 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TIMAEL
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521019950
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dissolved
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Real-estate civil company (SCI)
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2010-03-16
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MIALET, 46120 SAINT-BRESSOU
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE CELINE LAPORTEDirecteurFrance registry
JOEL DENIS BOUZOUDirigeantFrance 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