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Partnership dossier

MAJURO 35

FRANCE · PARTNERSHIP · INCORPORATED 2016-03-03
KYBE ID: FR-818681124 · 818681124 · 1 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
MAJURO 35
fr_insee
818681124
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-03-03
fr_insee
2022-12-20
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ECOFINMembre du directoireFrance registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoireFrance registry
ECOFIPPrésidentFrance registry
ECOFIP GESTIONPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2016-03-03) — 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
Dissolved / struck off