DOSSIERS / TIMOLO
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Company dossier

TIMOLO

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-483921755 · 483921755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIMOLO
fr_insee
483921755
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-27
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12 RUE THOLOZE, 75018 PARIS
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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

4 people
NameRoleFromSource
MORGANE Dodon-BoyerDirigeant—France registry
TIPHAINE Dodon-BoyerDirigeant—France registry
CHARLES BoyerPrésident—France registry
LAURENCE BoyerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Boyer (officer) matches PEP Laurence Boyer — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100