DOSSIERS / QUY 29
← SearchExport PDF
Partnership dossier

QUY 29

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-21
KYBE ID: FR-880849617 · 880849617 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUY 29
fr_insee
880849617
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-21
fr_insee
LA DILLON, 3000-17RGEUCHARIS-ECOFIPESPACDILLON, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

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

16 companies at this address were incorporated the same day (2020-01-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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