DOSSIERS / MAHONIA 48
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Partnership dossier

MAHONIA 48

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-17
KYBE ID: FR-820207835 · 820207835 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAHONIA 48
fr_insee
820207835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-17
fr_insee
2022-12-22
fr_insee
RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€85,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-05-17) — 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