DOSSIERS / TIMBAUD
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Company dossier

TIMBAUD

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921234365 · 921234365 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMBAUD
fr_insee
921234365
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-08
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12 RUE J P TIMBAUD, 12 -14, 95100 ARGENTEUIL
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68.20B
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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

3 people
NameRoleFromSource
MALIK MAHMOUDIDirecteur—France registry
ILYES MAHMOUDIMembre du directoire—France registry
KAIS MAHMOUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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