DOSSIERS / TIME INVEST
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Company dossier

TIME INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907513204 · 907513204 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIME INVEST
fr_insee
907513204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-23
fr_insee
20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€285,600
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TIME INVESTfr_insee · 432366169 · dissolvedTIME INVESTfr_insee · 479917403 · dissolvedTIME INVESTfr_insee · 491765798 · dissolvedTIME INVESTfr_insee · 522083435 · activeTIME INVESTfr_insee · 539196527 · activeTIME INVESTfr_insee · 808669543 · dissolvedTIME INVESTfr_insee · 953368388 · dissolved

Companies at this address

53 total

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

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactive

+33 more

Connections

6 links
Shared operator — likely the same administrator
AMBULANCES SUD VIENNEShared officer / director · 7 share thisBERTON ET ASSOCIE.E.SShared officer / director · 7 share thisSCI LES HORTENSIASShared officer / director · 7 share thisBB IMMOShared officer / director · 7 share thisBB 86Shared officer / director · 7 share thisSAS LA FOURCHETTE A DROITEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRICE BoutinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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