DOSSIERS / TIMBEARTH
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Company dossier

TIMBEARTH

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522825470 · 522825470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TIMBEARTH
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522825470
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dissolved
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Limited liability company (SARL)
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2010-06-04
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118 BD EMILE DELMAS, 17000 LA ROCHELLE
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46.73A
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€600,000
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Connections

13 links
Shared operator — likely the same administrator
BOIS OFFRE IMPORT SERVICE - EN ABREGE B.O.I.SShared officer / director · 2 share thisPROPOSEBOISShared officer / director · 7 share thisBOIS OFFRE IMPORT SERVICE - EN ABREGE B.O.I.SShared registered address · 7 share thisBAT-INVEST 17Shared officer / director · 7 share thisAB INVESTISSEMENTSShared officer / director · 7 share thisMorgane PHILIPPE NICOLE ThomasShared registered address · 7 share thisMOVEShared officer / director · 7 share thisTROPICAL WOOD TRADINGShared registered address · 7 share thisSCI MATHILDEShared officer / director · 7 share thisCOMPTOIR DU BOISShared registered address · 7 share thisSCI MATHILDEShared registered address · 7 share thisANSAPALAShared officer / director · 7 share thisSCI TERENCE 2Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HENRI BRUNO MONCEF CURYPrésident—France registry
LAURENT ANDRE PHILIPPE ANGOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100