DOSSIERS / TIMANDRE
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Company dossier

TIMANDRE

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-452984750 · 452984750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMANDRE
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452984750
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dissolved
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Limited liability company (SARL)
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2004-04-08
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RUE ZI CHARLES CHANA, BATIMENT E, 42230 ROCHE-LA-MOLIERE
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CLAUDE ROLAND GAILLARDPrésident—France registry
LAURENT GAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100