DOSSIERS / TIMMO 2
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Company dossier

TIMMO 2

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933324774 · 933324774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIMMO 2
fr_insee
933324774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-25
fr_insee
26 CHE des grandes bastides, 13011 Marseille
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TIMMOShared officer / director · 3 share thisNIDHAL ARTShared officer / director · 3 share thisSANTE MIRABEAUShared registered address · 5 share thisSUPER TZ IMMOShared registered address · 5 share thisTAHIR INVESTShared registered address · 5 share thisTIMMOShared registered address · 5 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

2 people
NameRoleFromSource
Lyes TAHIRDirecteur—France registry
Farida LOUALIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100