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Partnership dossier

PIO 38

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-19
KYBE ID: FR-852391325 · 852391325 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIO 38

fr_insee

Registration852391325

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2019-11-19

fr_insee

Dissolved2025-09-01

fr_insee

Registered address17 RUE GEORGES EUCHARIS, C/Z Ecofip - Espace Dillon 3000, 97200 FORT DE FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€99,440

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

PIO 12dissolved PIO 14dissolved PIO 21dissolved PIO 23dissolved PIO 24dissolved PIO 26dissolved PIO 36dissolved PIO 4dissolved PIO 46dissolved PIO 47dissolved PIO 7dissolved PIO 8dissolved QIN 26dissolved QIN 27dissolved QIN 28dissolved QIN 29dissolved QIN 30dissolved QIN 31dissolved QIN 32dissolved QIN 33dissolved

+68 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

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

2025-09-01Dissolved / struck off