DOSSIERS / AT TIIME
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Company dossier

AT TIIME

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922078522 · 922078522 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AT TIIME
fr_insee
922078522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-08
fr_insee
15 RUE AUBER, 75009 PARIS
fr_insee
62.01Z
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6
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

20TH SOUTHactiveAUFICOM 00dissolvedDATA AND COdissolvedDATA LABdissolvedEFIX CONSEILdissolvedFINDLEdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

1 people
NameRoleFromSource
BRUNO BaptistePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIIME ALPHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100