DOSSIERS / COMBAVA 4
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Partnership dossier

COMBAVA 4

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-14
KYBE ID: FR-489090662 · 489090662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMBAVA 4
fr_insee
489090662
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-14
fr_insee
17 RUE GEORGES EUCHARIS, CZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOPME 13Membre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100