DOSSIERS / TIMS
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TIMS

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884332057 · 884332057 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
TIMS
fr_insee
884332057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
13 RUE DES MURIERS, 75020 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Companies at this address

166 total

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

2TMactive3JLCDactiveADACdissolvedADRIAN BATdissolvedAHMED TRABELSIdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE D' HIVERTdissolvedASSISTANCE HABITATdissolvedAURELIAN ENCIUdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
IVAN StanchevPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif