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Partnership dossier

EIAO 29

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-508884269 · 508884269 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEIAO 29

fr_insee

Registration508884269

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-12-04

fr_insee

Dissolved2021-05-27

fr_insee

Registered address17 RUE GEORGES EUCHARIS, ESPACE DILL 3000, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€69,940

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

EIAO 21dissolved EIAO 22dissolved EIAO 23dissolved EIAO 24dissolved EIAO 25dissolved EIAO 26dissolved EIAO 27dissolved EIAO 28dissolved EIAO 30dissolved EMBELIA 51dissolved EMBELIA 52dissolved EMBELIA 53dissolved EMBELIA 54dissolved EMBELIA 55dissolved FILAO 10dissolved FILAO 12dissolved FILAO 13dissolved FILAO 14dissolved FILAO 15dissolved FILAO 2dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ECOPME 13	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2008-12-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2021-05-27Dissolved / struck off