DOSSIERS / TIMAI
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Company dossier

TIMAI

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918084336 · 918084336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMAI
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918084336
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dissolved
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Real-estate civil company (SCI)
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2022-08-03
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16 RUE RAYMOND QUENEAU, 92500 RUEIL-MALMAISON
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70.10Z
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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

2 people
NameRoleFromSource
CHRYSTELLE PADILLADirecteur—France registry
YOANN MIKAEL CABALLERODirecteur—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