DOSSIERS / FINANCIERE TIMBAUD
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Partnership dossier

FINANCIERE TIMBAUD

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-21
KYBE ID: FR-900653627 · 900653627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE TIMBAUD
fr_insee
900653627
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-21
fr_insee
40 AV HOCHE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedERIC FRANCK TUBIANAdissolvedETHIQUE & TOQUESdissolvedFENIXEdissolvedFINANCIERE DES ENTREPOTSdissolvedFINANCIERE DU 26dissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolvedHENRI BONNIEREdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
Financière ToufyMembre du directoire—France registry
JMK INVESTISSEMENTSMembre du directoire—France registry
ALIQUINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100