DOSSIERS / TIMALI
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Company dossier

TIMALI

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843946427 · 843946427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMALI
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843946427
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dissolved
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Limited liability company (SARL)
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2018-11-19
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QUA DU PLANZOLLES RN 86, 07220 VIVIERS
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47.11D
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3
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€4,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100