DOSSIERS / TIMIOS & CO
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Company dossier

TIMIOS & CO

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942070905 · 942070905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMIOS & CO
fr_insee
942070905
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-18
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101 rue de Sèvres, 75006 Paris 6e Arrondissement
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSdissolvedangelina mecherguidissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedBOOKSWAP FRANCEactiveCLEARGOALSdissolvedCOGNAC-JAY 2011dissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFMBA IMPORT EXPORTactiveFNB CAPactive

+34 more

People with significant control

2 people
NameRoleFromSource
KoldataDirecteur général délégué—France registry
LaodicéePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100