DOSSIERS / PITAYA DOM 012
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Partnership dossier

PITAYA DOM 012

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-05
KYBE ID: FR-882249907 · 882249907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PITAYA DOM 012
fr_insee
882249907
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-05
fr_insee
ACAJOU, IMM LES BOSQUETS 1 - 26 ZI MANGLES, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CF GESTIONDirecteur—France registry
PROFINADirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-03-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100