DOSSIERS / RAOULIA 33
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Partnership dossier

RAOULIA 33

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-08
KYBE ID: FR-893810416 · 893810416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAOULIA 33
fr_insee
893810416
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-08
fr_insee
17 RUE GEORGES EUCHARIS, CHEZ ECOFIP ESPACE DILLON 3000, 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 ASSIER de POMPIGNANMembre du directoire—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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