DOSSIERS / TIME INVEST
← SearchExport PDF
Company dossier

TIME INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808669543 · 808669543 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TIME INVEST
fr_insee
808669543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
885 RTE DE COUDOUX, 13122 VENTABREN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TIME INVESTfr_insee · 432366169 · dissolvedTIME INVESTfr_insee · 479917403 · dissolvedTIME INVESTfr_insee · 491765798 · dissolvedTIME INVESTfr_insee · 522083435 · activeTIME INVESTfr_insee · 539196527 · activeTIME INVESTfr_insee · 907513204 · dissolvedTIME INVESTfr_insee · 953368388 · dissolved

Connections

8 links

People with significant control

3 people
NameRoleFromSource
OMARE TIMERIDJETDirecteurFrance registry
OSYLYMembre du directoireFrance registry
SORAYA MAHDIDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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