DOSSIERS / HOLDING TIMOTHY AND CO
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Company dossier

HOLDING TIMOTHY AND CO

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917624157 · 917624157 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TIMOTHY AND CO
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917624157
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active
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Limited liability company (SARL)
fr_insee
2022-07-22
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9 RUE DE REAUMUR, 17640 VAUX-SUR-MER
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI SYLVAIN PEYRAUBEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100