DOSSIERS / TIMIMA
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Company dossier

TIMIMA

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982544629 · 982544629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMIMA
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982544629
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active
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Real-estate civil company (SCI)
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2023-12-15
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PENHER BOEDEC, 56330 Camors
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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

3 people
NameRoleFromSource
CHRISTOPHE OLEG PIERRE PONOTCHEVNYDirecteur—France registry
NADEGE MICHELINE LEONE JOUMATDirecteur—France registry
TPIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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