Key facts
dissolvedLA TIMBALE
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851224055
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dissolved
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Real-estate civil company (SCI)
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2019-05-31
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29 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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68.20B
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€1,000
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Company dossier
LA TIMBALE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBOUBOUCIELS DU MONDECYRIL FERNANDESELSA BAGELSESTELLE LUCIA HUYNH QUAN SUUGREGORY PIERRE TILHACMARY- CLAIRE PANZANI[ND][ND]NEXITI MARKETPARAIVASCI RUE COUVERTESIXELASYLVIE ISABELLE CHAPELIERSYND COPR DU 29 RUE J.P.TIMBAUD 75011 PAVICTOR PHILIPPE LOUIS LABARTHE D'ARNOUXVIRGINIE ANNETTE PASCALE NOIROT-COSSONYAMINA GACEMYOLO
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE MARIE GABRIELLE Fournier | Dirigeant | — | France registry |
| THIERRY ALAIN CHARLES Fournier | Dirigeant | — | France registry |
| YAN NICOLAS CHARLES Fournier | Dirigeant | — | France registry |
| ALEXIS BERNARD FRANCOIS Fournier | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100