DOSSIERS / TIMIAOU
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Company dossier

TIMIAOU

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897851192 · 897851192 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMIAOU
fr_insee
897851192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-02
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204 RUE D'ELBEUF, 76410 FRENEUSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE BRUNO CHRISTIAN LEBELDirecteur—France registry
VANESSA CUREAUDirecteur—France registry
CLEMENT BERNARD PIERRE-YVES LEBELMembre du directoire—France registry
Léa Marie-France Véronique LEBELMembre du directoire—France registry
MAXIME MARC YOANN LEBELMembre du directoire—France registry
PL CONSULTINGMembre 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