DOSSIERS / TIMAA
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Company dossier

TIMAA

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829266931 · 829266931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMAA
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829266931
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active
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Simplified joint-stock company (SAS)
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2017-04-26
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17 B RUE Jean-Baptiste Lebas, 59910 Bondues
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER CEDRIC PHILIPPE RICHARDPrésident du conseil d'administration—France 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