DOSSIERS / TIMBAT
← SearchExport PDF
Company dossier

TIMBAT

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939428371 · 939428371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TIMBAT
fr_insee
939428371
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-10
fr_insee
8 RUE du Moutier, 93300 Aubervilliers
fr_insee
43.39Z
fr_insee
€500
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV EXPERTISES IDFdissolvedAGELECdissolvedARCADIAdissolvedAS DECOBATdissolvedASIE FUSION CONCEPTdissolvedBOTAN FERNEYdissolvedBOUCHERIE DE LA MAIRIEdissolvedCA COMMUNICATIONdissolvedCARROSSERIE FLASH CARdissolvedCDRdissolvedCHEKOUR FRERESdissolvedCLAUDE BRUNEAUdissolvedCLIM XPRESSdissolvedDINAHdissolvedDM MULTISERVICESactiveDUNAMIS SECURITY FRANCEdissolvedECODIAG EXPERTactiveELA FORMATIONS &CONSEILSactiveEMPIRE DOMICILIATIONactiveEMPIRE EXPERTISEdissolved

+48 more

Connections

9 links
Shared operator — likely the same administrator
EMPIRE DOMICILIATIONShared officer / director · 10 share thisD.M.S. TRANSPORTShared officer / director · 10 share thisSARL BRUXELLE DISTRIBUTIONShared officer / director · 10 share thisDS CARSShared officer / director · 10 share thisSA LOEW DISTRIBUTIONShared officer / director · 10 share thisEDIFICE SOLUTIONShared officer / director · 10 share thisDS FORMShared officer / director · 10 share thisINSTA CARSShared officer / director · 10 share thisALIZESShared officer / director · 10 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

1 people
NameRoleFromSource
Denys LengrandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100