DOSSIERS / PIO 23
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Partnership dossier

PIO 23

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-19
KYBE ID: FR-852357250 · 852357250 · 1 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
PIO 23
fr_insee
852357250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-19
fr_insee
2025-09-01
fr_insee
17 RUE GEORGES EUCHARIS, C/Z Ecofip - Espace Dillon 3000, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€98,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECOFINMembre du directoireFrance registry
ECOFIPPrésidentFrance registry
ECOFIP GESTIONPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off