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Partnership dossier

MOXEY 14

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-25
KYBE ID: FR-818619249 · 818619249 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOXEY 14

fr_insee

Registration818619249

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-02-25

fr_insee

Dissolved2022-12-27

fr_insee

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

fr_insee

Industry77.39Z

fr_insee

Share capital€64,660

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

MACLEA 11dissolved MACLEA 12dissolved MACLEA 13dissolved MACLEA 14dissolved MACLEA 15dissolved MACLEA 16dissolved MACLEA 17dissolved MACLEA 18dissolved MACLEA 19dissolved MACLEA 20dissolved MAHONIA 21dissolved MAHONIA 22dissolved MAHONIA 23dissolved MAHONIA 24dissolved MAHONIA 25dissolved MAHONIA 26dissolved MAHONIA 27dissolved MAHONIA 28dissolved MAHONIA 29dissolved MAHONIA 30dissolved

+100 more

People with significant control

4 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2016-02-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2022-12-27Dissolved / struck off