DOSSIERS / GIE TIM FRANCE
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Partnership dossier

GIE TIM FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-10
KYBE ID: FR-842972119 · 842972119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE TIM FRANCE
fr_insee
842972119
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-10-10
fr_insee
10 AV EMILE AILLAUD, 91350 GRIGNY
fr_insee
66.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC TONDINIAdministrateur—France registry
RECCI ASSURANCESDirigeant—France registry
SEBASTIEN JULIEN MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100