DOSSIERS / THIMILAVA
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Company dossier

THIMILAVA

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-978920767 · 978920767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THIMILAVA
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978920767
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-19
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6 IMP Apollo XI, 67630 Lauterbourg
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Matthieu FRITZDirecteur—France registry
Sabine ANDRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100