DOSSIERS / TIMEIX
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Partnership dossier

TIMEIX

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-20
KYBE ID: FR-951686518 · 951686518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIMEIX
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951686518
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active
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General partnership (SNC)
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2023-04-20
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10 B RUE DE VERDUN, 69390 VOURLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DreamsUPDirigeant—France registry
Maxime Christian Laurent CHOLLAT-NAMYDirigeant—France registry
Rise-UpDirigeant—France registry
DRUPMembre du directoire—France registry
Meihan LIUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMEIX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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