DOSSIERS / RAOULIA 84
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Partnership dossier

RAOULIA 84

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-09
KYBE ID: FR-893923078 · 893923078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAOULIA 84
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893923078
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dissolved
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General partnership (SNC)
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2021-02-09
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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 POMPIGNANMembre du directoire—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