DOSSIERS / TIMCO HOLDING
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TIMCO HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929374221 · 929374221 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TIMCO HOLDING
fr_insee
929374221
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-31
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55 RUE de Sèvres, 92100 Boulogne-Billancourt
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70.22Z
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€100
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Companies at this address

37 total
Anais Marie Suzanne YCARDactiveANA&THIBactiveBALTAZARdissolvedCHRISTIANE FRANCOISE ALICE RENOUXdissolvedELISABETH PIERSIAKdissolvedELISA CONSULTINGdissolvedGABRIELLE FRANCOISE THERESE MARIE LAETITIA COURAUdissolvedGINGERSQUIDdissolvedGREZGORZ HUSdissolvedHELENE BOZZOdissolvedH.U.S.dissolvedIMMOBILIERE TRENDYdissolvedJean Régis Roger REBOULdissolvedJuliette Kiana AGAHIdissolvedLEGENDREactiveLEVEL 5dissolvedLOUISA HAMANACHEactiveLOUIS JULES REBOULactiveMARC PARDAILLEdissolvedMICA 1dissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
N.S.I BATIMENTShared officer / director · 9 share thisGTM INVESTShared officer / director · 9 share thisLEGENDREShared officer / director · 9 share thisMBC IMMOBILIERShared officer / director · 9 share thisTIKA INVESTShared officer / director · 9 share thisSCI DASSAULTShared officer / director · 9 share thisMITHICShared officer / director · 9 share thisSCI BOXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIBAUD MICHELETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100