KYBE — See who's really behind any company

Company dossier

TIM'INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910026855 · 910026855 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIM'INVEST

fr_insee

Registration910026855

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-02-07

fr_insee

Registered address45 RUE DU GRAND VAL, 94370 SUCY-EN-BRIE

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

11 total

C2T EXPERTISE ET CONSEILactive CHANTAL LELLOUCHdissolved FG VENTILATIONdissolved LINDA ZAIDIdissolved MARC BOUCASdissolved [ND]active [ND]dissolved PATRICIA SIMONdissolved RABAI IKNIdissolved TIM'IMMOdissolved

Connections

1 link

Shared operator — likely the same administrator

C2T EXPERTISE ET CONSEILShared officer / director · 2 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

Name	Role	From	Source
TEDDY TIMON	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100