DOSSIERS / TIMONI
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Company dossier

TIMONI

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827788696 · 827788696 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIMONI
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827788696
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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2023-11-17
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20 B RUE DE LA FRETTE, 95370 MONTIGNY-LES-CORMEILLES
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70.22Z
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€3,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC BARBIERDirecteur général délégué—France registry
SEBASTIEN ARNAUD TRIVIAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off