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Partnership dossier

QIN 58

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-08
KYBE ID: FR-884028176 · 884028176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QIN 58
fr_insee
884028176
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-08
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 CO ECOFIP, 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
ECOFIPDirigeant—France registry
THIBAUD PAUL MARIE ROGER ASSIER de POMPIGNANMembre du directoire—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-06-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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