DOSSIERS / TIMI GROUP
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Company dossier

TIMI GROUP

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898069166 · 898069166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMI GROUP
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898069166
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-09
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93 BD JEAN-BAPTISTE OUDRY, 94000 CRETEIL
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46.39B
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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
GNONKA CHARLES CHRISTIAN GUIGUIDirecteur général délégué—France registry
KELENYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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