DOSSIERS / TIMERMART
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Company dossier

TIMERMART

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901160333 · 901160333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMERMART
fr_insee
901160333
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-06
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158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
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47.91B
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolvedDATAID MIDI PYRENEESdissolvedDE3I INFORMATIQUEdissolvedEBPO DEALdissolvedEL MEHDI MAATAOUI EL MEHDIdissolvedFEE RETAILdissolvedGaetan Cecile Norbert AVISactiveGFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolvedGFI INTEGRATION DE SERVICESdissolvedGFI NTdissolvedJessica Belen ESCOBAR QUEZADAactiveKALLIOPI BELOURIdissolvedMONDUINOactiveMOPI.CAFEdissolvedMUNEER SAFIZADAdissolved[ND]dissolved[ND]activeSBM CONSEILS ET SOLUTIONSactiveSBM HOLDINGactiveSKED AGENCYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Othman AZZINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100