DOSSIERS / T.I.M.
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T.I.M.

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883966905 · 883966905 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
T.I.M.
fr_insee
883966905
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-06-08
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58 AV DE WAGRAM, 75017 PARIS
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46.73A
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€1,000
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Companies at this address

1,020 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
HASAN HasanovPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HASAN Hasanov (officer) matches PEP Hasan Hasanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100