DOSSIERS / PITAYA DOM 020
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Partnership dossier

PITAYA DOM 020

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-05
KYBE ID: FR-882250293 · 882250293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PITAYA DOM 020
fr_insee
882250293
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
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€100
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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