DOSSIERS / TIMALI
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Company dossier

TIMALI

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887958445 · 887958445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMALI
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887958445
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dissolved
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Real-estate civil company (SCI)
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2020-08-10
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11 LE FRAICHE PASQUIER, 44220 COUERON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL EVENODirecteur—France registry
LISE MECHARDMembre du directoire—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