DOSSIERS / TIMMO'T
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Company dossier

TIMMO'T

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524044930 · 524044930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMMO'T
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524044930
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dissolved
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Real-estate civil company (SCI)
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2010-07-29
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21 RUE DU PLESSIS TREVISE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE YVON TRIFFAULTDirecteur—France registry
THIERRY ERIC TESTEVUIDEDirecteur—France registry
BEATRICE ANDREE GISELE TESTEVUIDEDirigeant—France registry
SALIMA AMMAL ABDOULVAGABOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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