DOSSIERS / TIMOTHEE
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Company dossier

TIMOTHEE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521584474 · 521584474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIMOTHEE
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521584474
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dissolved
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Limited liability company (SARL)
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2010-04-07
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17 AV MARCEAU, 92400 COURBEVOIE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ESSAM TADROSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMOTHE 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100