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Partnership dossier

RIO 83

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-02
KYBE ID: FR-893642686 · 893642686 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRIO 83

fr_insee

Registration893642686

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2021-02-02

fr_insee

Registered address17 RUE GEORGES EUCHARIS, CHEZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

NIMBE 17dissolved NISINE 13active NISINE 16active NISINE 17active NISINE 18active NISINE 19active NISINE 20active ONAGRE 20dissolved ONAGRE 33dissolved PALAOS 10dissolved PALAOS 11dissolved PALAOS 17dissolved PALAOS 2dissolved PALAOS 20dissolved PALAOS 22dissolved PALAOS 25dissolved PALAOS 29dissolved PALAOS 3dissolved PALAOS 31dissolved PALAOS 32dissolved

+1,547 more

People with significant control

3 people

Name	Role	From	Source
ECOFIP	Dirigeant	—	France registry
THIBAUD PAUL ASSIER de POMPIGNAN	Membre du directoire	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIO 88 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100