KYBE — See who's really behind any company

Partnership dossier

TIMOR 90

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-19
KYBE ID: FR-922361050 · 922361050 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTIMOR 90

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Registration922361050

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2022-12-19

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Registered address17 RUE GEORGES EUCHARIS, C/O ECOGESTION ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ORCHIS 25dissolved ORCHIS 26dissolved PIVOINE 10dissolved PIVOINE 13dissolved PIVOINE 7dissolved PIVOINE 8dissolved PIVOINE 9dissolved TABATI 57dissolved TAR 60dissolved TAR 62dissolved TAR 69dissolved TAR 72dissolved TAR 74dissolved TAR 75dissolved TAR 76dissolved TAR 77dissolved TAR 78dissolved TAR 79dissolved TAR 80dissolved TAR 81dissolved

+79 more

People with significant control

3 people

Name	Role	From	Source
ECOFIP	Dirigeant	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Membre du directoire	—	France registry
ECOGESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2022-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100