DOSSIERS / TIMMO
← SearchExport PDF
Company dossier

TIMMO

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905192779 · 905192779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMMO
fr_insee
905192779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
11 PORT LA FABRIQUE, 11700 LA REDORTE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORALIA ORTEGADirecteur—France registry
KATIA URRACAMembre du directoire—France registry
MICHEL ORTEGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100