Key facts
dissolvedSOCIETE IMMOBILIERE THIMONNIER
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572096923
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dissolved
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Simplified joint-stock company (SAS)
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1957-06-26
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20 RUE LA CONDAMINE, 75017 PARIS
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68.32A
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€61,000
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Company dossier
SOCIETE IMMOBILIERE THIMONNIER
RISK SCORE27MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
51 total2G DISTRIBUTION SASAVESTA GROUPBEWIZBEWIZ AUDITBEWIZ BOXBINEAU C'EST BEAUBOTLANE COMPANYBUFFALO FILMSB&WCABINET HERVE DE WAZIERESDAD FILMSDARK MATTERDARNA SASDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMODENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPFINANCIERE DEBBASGALERIE A. LECOMTEGL IMMOGUTILAB CONSULTING FRHEDONIST WATCHES
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN (PRESIDENT ET MEMBRE DU CONSEIL DE FAMILLE) Ditisheim | Dirigeant | — | France registry |
| DOMINIQUE (MEMBRE DU CONSEIL DE FAMILLE) Plassais | Dirigeant | — | France registry |
| MARIE-CHRISTINE (MEMBRE DU CONSEIL DE FAMILLE) Plassais | Dirigeant | — | France registry |
| PHILIPPE (MEMBRE DU CONSEIL DE FAMILLE) Ditisheim | Dirigeant | — | France registry |
| ALAIN Ditisheim | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 51 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE ROLEO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100