DOSSIERS / TIMONAL
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Company dossier

TIMONAL

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-507990844 · 507990844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TIMONAL
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507990844
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dissolved
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Civil company
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2008-10-13
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606 RTE DES PENOZ, 74290 MENTHON-SAINT-BERNARD
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MORANDShared officer / director · 2 share thisHOLDING LANFONShared officer / director · 12 share thisLT2MShared officer / director · 12 share thisALMAShared officer / director · 12 share thisE.M.B.Shared officer / director · 12 share thisMORAND GESTIONShared officer / director · 12 share thisSCI LA FOLIEShared officer / director · 12 share thisSCEA DE LA MALIEREShared officer / director · 12 share thisSCI LES ATALANTES DE GARONNEShared officer / director · 12 share thisRIVE EST MACONNERIEShared officer / director · 12 share thisSAB ACADEMYShared officer / director · 12 share thisAUX GOURMETS DES ANGLAISShared officer / director · 12 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

3 people
NameRoleFromSource
ALEXANDRE MORANDDirigeant—France registry
MONIQUE EXCOFFONDirigeant—France registry
TIMOTHEE MORANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100