DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS TIMSIT
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS DES DOCTEURS TIMSIT

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792935785 · 792935785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS TIMSIT
fr_insee
792935785
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-10
fr_insee
2019-08-07
fr_insee
38 B BD VICTOR HUGO, 06000 NICE
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
DANIELE SARAH DUKANAdministrateur—France registry
LAURIE BAHIA LYDIA TIMSITDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off