DOSSIERS / TIMOUN
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Company dossier

TIMOUN

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879605145 · 879605145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMOUN
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879605145
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dissolved
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Real-estate civil company (SCI)
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2019-12-09
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127 RUE DE FAYET, 02100 SAINT-QUENTIN
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68.20B
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€26,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE FANNY LYDIE GASSELINDirecteur—France registry
JEAN-MARC PAUL ANDRE GASSELINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100