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Partnership dossier

PEMBA 23

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-14
KYBE ID: FR-848142071 · 848142071 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePEMBA 23

fr_insee

Registration848142071

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2019-03-14

fr_insee

Dissolved2025-07-02

fr_insee

Registered address17 RUE GEORGES EUCHARIS ESPACE DILLON 3000 - CHEZ ECOFIP, 97200 FORT DE FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€66,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

650 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

NISINE 11active NISINE 12active NISINE 14active NISINE 15active OLIM 1dissolved OLIM 10dissolved OLIM 11dissolved OLIM 12dissolved OLIM 13dissolved OLIM 14dissolved OLIM 15dissolved OLIM 16dissolved OLIM 17dissolved OLIM 18dissolved OLIM 19dissolved OLIM 2dissolved OLIM 20dissolved OLIM 21dissolved OLIM 22dissolved OLIM 23dissolved

+630 more

People with significant control

3 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	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

Insolvency timeline

1 events

2025-07-02Dissolved / struck off