DOSSIERS / PACA 16
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Partnership dossier

PACA 16

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-27
KYBE ID: FR-851601815 · 851601815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PACA 16
fr_insee
851601815
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-27
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CHEZ ECOFIP, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECOFIPDirecteur—France registry
THIBAUD PAUL MARIE ROGER ASSIER de POMPIGNANMembre du directoire—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