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Partnership dossier

QIN 26

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-15
KYBE ID: FR-880652961 · 880652961 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameQIN 26

fr_insee

Registration880652961

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-01-15

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€200

fr_insee

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 38dissolved PIO 4dissolved PIO 46dissolved PIO 47dissolved PIO 7dissolved PIO 8dissolved 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
ECOFIP	Directeur	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Dirigeant	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2020-01-15) — 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