DOSSIERS / TIMILEO
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Company dossier

TIMILEO

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838661205 · 838661205 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIMILEO
fr_insee
838661205
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
2019-03-19
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150 BD TRUCY, 83000 TOULON
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68.32A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LEPINAYDirecteur—France registry
PATRICK LEPINAYDirecteur—France registry
THIERRY LEPINAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off