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Non-profit dossier

TIMMY - TEAM MINEURS EXILES

FRANCE · NON-PROFIT · INCORPORATED 2018-08-16
KYBE ID: FR-935271619 · 935271619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIMMY - TEAM MINEURS EXILES

fr_insee

Registration935271619

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Statusactive

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TypeRegistered association

fr_insee

Incorporated2018-08-16

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Registered address26 RUE RAMBUTEAU, 75003 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANASSE EL HANANIactive ANDREW ASIIMWE HASSANE DIALLO RUGASIRAactive CAFE RAMBUTEAUdissolved Camille HARRACHactive CFD HANDS ONdissolved CHRISTIANE CHANdissolved COPR 26 RUE RAMBUTEAU 75003 PARISactive CTE INT JEUNESSE PROMOTION ARTS CULTUREactive EDGAR ROUSSELLIERactive FP GROUPdissolved FRANCK XAVIER TOURETdissolved FRANCO CONTINIactive FREDERIC CHARPENTIERactive ICEBERG PRODUCTIONdissolved INDIVISION CHARPENTIER ELUDUTactive INFINIactive J CAUDE REVYactive JEAN-MICHEL MARIE ROBERT LEFEVREactive LA COMPAGNIE DES BUVEURS D EAUactive LAURE CONTINIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100