DOSSIERS / NAN 3
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Partnership dossier

NAN 3

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-05
KYBE ID: FR-823301882 · 823301882 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAN 3
fr_insee
823301882
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-05
fr_insee
2023-06-06
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€77,460
fr_insee

People with significant control

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off