DOSSIERS / TIMELI
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Company dossier

TIMELI

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891808651 · 891808651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMELI
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891808651
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-10
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TRENDAULT, 22800 LE LESLAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY QUEMENERDirecteur—France registry
FRANCK DENISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100