DOSSIERS / TIME
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Company dossier

TIME

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801930744 · 801930744 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TIME
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801930744
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dissolved
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Real-estate civil company (SCI)
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2014-04-25
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65 RTE DES CHAISES, 78125 RAIZEUX
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANN-CHARLOTTE MAITRONDirigeantFrance registry
FRANCOIS GUERINDirigeantFrance registry
GERALDINE GUERINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100