DOSSIERS / ORIAVE 14
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Partnership dossier

ORIAVE 14

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-31
KYBE ID: FR-842760258 · 842760258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIAVE 14
fr_insee
842760258
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-31
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CHEZ ECOFIP, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€92,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

Risk journey — why 22?

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