DOSSIERS / RINA 2
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Partnership dossier

RINA 2

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-29
KYBE ID: FR-888489309 · 888489309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RINA 2
fr_insee
888489309
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dissolved
fr_insee
General partnership (SNC)
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2020-08-29
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17 RUE GEORGES EUCHARIS, C/O ECOFIP - ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
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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
ECOFIPDirigeant—France registry
THIBAUD PAUL MARIE ROGER ASSIER de POMPIGNANDirigeant—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100