DOSSIERS / BERTRAND THIMONIER SARL
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Company dossier

BERTRAND THIMONIER SARL

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-811689306 · 811689306 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTRAND THIMONIER SARL
fr_insee
811689306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-04
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€3,532,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolvedCENTAURI SEARCHactive

+55 more

People with significant control

1 people
NameRoleFromSource
BERTRAND ThimonierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100