DOSSIERS / TIMDIM
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Company dossier

TIMDIM

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913915872 · 913915872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIMDIM
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913915872
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-27
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7 RUE BOINOD, 75018 PARIS
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56.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RONAN MARTYactiveCHRISTOPHER KARL MIKAEL REMYdissolvedDIVA WAXdissolvedESPACE GROBINEEdissolvedGUILLAUME TAURELactiveJONATHAN STRULOVICIactiveJORGE ELIECER BEDOYA BILBAOactiveKA-BATdissolvedKESIA FRANCHESKA JEAN-LOUISactiveLE PETIT THEATRE D'ALEXISactiveLES INVEFTIGATIONS PHONIQUESactiveMADELEINE NGALAKOdissolvedMELANIE CELINE ALICE FOISSACactiveNAVARROdissolved[ND]active[ND]active[ND]dissolvedPASCAL JACQUES FREDERIC BELOTdissolvedPHILIPPE CLAUDE PIERRE BOUCHERdissolved

People with significant control

2 people
NameRoleFromSource
DIMITRI BalanDirecteur général délégué—France registry
TEMURI KhorguashviliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100