DOSSIERS / TIMA
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Company dossier

TIMA

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885223552 · 885223552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
TIMA
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885223552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-15
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2023-10-13
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32 AV JACQUES CHIRAC, 69520 GRIGNY
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68.20B
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
BESNARDShared registered address · 3 share thisSCI BESNARDShared registered address · 3 share thisAYSE BEAUTY CONCEPTShared officer / director · 5 share thisETAShared officer / director · 5 share thisMIRANNShared officer / director · 5 share thisALLEE GUY MOQUETShared officer / director · 5 share thisMEGAShared officer / director · 5 share thisEAO INVESTShared officer / director · 5 share thisATEDEShared officer / director · 5 share thisARSLANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AYSE YILDIRIMDirigeant—France registry
TEKIN ARSLANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off