DOSSIERS / 24JPTIMBAUD
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Company dossier

24JPTIMBAUD

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901939041 · 901939041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
24JPTIMBAUD
fr_insee
901939041
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-02
fr_insee
64 RUE DE MONCEAU, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCIFNIdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDELPHINE AMSELLEMactiveDOCTEUR DELPHINE AMSELLEM OUAZANAdissolvedDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFEDER NAT COOP BATIMENT T PactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolvedHERONdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
BG2RDirigeant—France registry
Thibault ROSSIGNOLPrésident—France registry
THOMAS PIERRE HENRI GoldetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100