DOSSIERS / PIVOINE 15
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Partnership dossier

PIVOINE 15

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-16
KYBE ID: FR-842024945 · 842024945 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PIVOINE 15
fr_insee
842024945
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-16
fr_insee
17 RUE GEORGES EUCHARIS, ECOGESTION ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€81,880
fr_insee

People with significant control

2 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-05-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100