DOSSIERS / TIMINIZO GROUP
← SearchExport PDF
Company dossier

TIMINIZO GROUP

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991153644 · 991153644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIMINIZO GROUP
fr_insee
991153644
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-12
fr_insee
52 BD Carnot, C/O AMEXCO EXPERTISES, 06400 Cannes
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Carlos Alberto MARTINSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100