DOSSIERS / QUININ 41
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Partnership dossier

QUININ 41

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-16
KYBE ID: FR-880810353 · 880810353 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUININ 41
fr_insee
880810353
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-16
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LA DILLON, 3000-17RGEUCHARIS-ECOFIPESPACDILLON, 97200 FORT DE FRANCE
fr_insee
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

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-01-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100