DOSSIERS / TIMING LOGISTIC
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TIMING LOGISTIC

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912547593 · 912547593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMING LOGISTIC
fr_insee
912547593
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-15
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3 AV Charles de Gaulle, 94470 Boissy-Saint-Léger
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49.41B
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10
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

2P-EMdissolved2 WAYS TRADINGdissolved3 D SYSTEMdissolvedAB CODEdissolvedAB LOGSdissolvedACHRA TRANSPORTdissolvedADONGON SYLVAIN LAUBOUEactiveAEGIS CONNECTactiveAFFICHEZ VOS IDEESdissolvedAIR-K PARTNERSactiveALFA PLURI FORMATIONdissolvedALLIANCE PROTECTION SERVICE SASUdissolvedALPHA INTERIMactiveAMBOILE CALCULdissolvedAMS CONSULTINGactiveAM SECURITEdissolvedANIMATIONS PROMOTIONS SPECTACLESdissolvedARES ECHAFAUDAGEdissolvedASSA DIANIactiveASSISTANCE DEVELOPPEMENT CONSEILSdissolved

+162 more

People with significant control

2 people
NameRoleFromSource
SOFIANE KOUKIDirecteur général délégué—France registry
NABIL KOUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100