DOSSIERS / T.I.M.M.
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Company dossier

T.I.M.M.

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830562690 · 830562690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.I.M.M.
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830562690
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dissolved
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Real-estate civil company (SCI)
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2017-07-03
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5 B ALL DES FRANCISCEAS, 97460 SAINT-PAUL
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INTEZARHOUSSEN DJAFERALYDirigeant—France registry
KHATOUNE TANZILADirigeant—France registry
MALEKA KHATOUNE DJAFERALYDirigeant—France registry
MISSAM ABBAS DJAFERALYDirigeant—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