DOSSIERS / ON TIME INVEST
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Company dossier

ON TIME INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894082551 · 894082551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ON TIME INVEST
fr_insee
894082551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
75 RES DE GRASSE VILLAGE, 78810 FEUCHEROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ON TIME INVESTfr_insee · 517572905 · dissolved

Connections

6 links
Shared operator — likely the same administrator
DIAG ON TIMEShared officer / director · 2 share thisON TIME DEVELOPPEMENTShared registered address · 2 share thisGFA DE VALAINVILLEShared officer / director · 5 share thisSCI JITIJOShared officer / director · 5 share thisSCI GAUTRAISShared officer / director · 5 share thisPRIVILEGEShared 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
GILLES SAGEOTDirecteur—France registry
MARTINE BRETONDirigeant—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