DOSSIERS / QIN 13
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Partnership dossier

QIN 13

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-30
KYBE ID: FR-852543024 · 852543024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QIN 13
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852543024
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dissolved
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General partnership (SNC)
fr_insee
2019-12-30
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17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CHEZ ECOFIP, 97200 FORT-DE-FRANCE
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77.39Z
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€200
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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 POMPIGNANDirigeant—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