DOSSIERS / TIMINVEST
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TIMINVEST

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989464169 · 989464169 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TIMINVEST
fr_insee
989464169
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-23
fr_insee
3 RUE des Bas Rogers, 92150 Suresnes
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

43 total
ALOEDEVdissolvedBATIM CONSEILSdissolvedDELTAREALactiveFINANCIERE D'AUJOURD'HUIdissolvedGSA FRANCEdissolvedHOULGATE TRANSAC IMMOdissolvedLDA FRANCEdissolvedMICHEL GILLETdissolved[ND]activeNICOLE DEVILLERSdissolvedNIKESHdissolvedNORMAREALdissolvedSCI BREMINVESTdissolvedSCI CHANOUdissolvedS.C.I. CLOS PETIT JARDINdissolvedS.C.I. CLOS REFLETSdissolvedSCI DU 48 BD WATTIERdissolvedS.C.I. FLORA DEAUVILLAdissolvedSCI GARENNE 20 BD DE LA REPUBLIQUEdissolvedSCI LE CLOS DE SAINT-ETIENNEdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
SCI AQUITAINEShared officer / director · 8 share thisSCI ESPACE TALENCE CENTREShared officer / director · 8 share thisATELIER 80Shared officer / director · 8 share thisSOC GESTION PROMOTION IMMOBILIEREShared officer / director · 8 share thisBATIM CONSEILSShared officer / director · 8 share thisS.C.I. NELSONINVESTShared officer / director · 8 share thisSCI PHLShared officer / director · 8 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
Thibaut TABERNEDirecteur—France registry
SOGEPIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100