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Partnership dossier

RORI 15

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-15
KYBE ID: FR-900466566 · 900466566 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRORI 15

fr_insee

Registration900466566

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2021-06-15

fr_insee

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

fr_insee

Industry77.39Z

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

QUASSIA 26dissolved QUASSIA 27dissolved QUASSIA 28dissolved QUASSIA 29dissolved QUASSIA 30dissolved QUASSIA 32dissolved QUASSIA 33dissolved RORI 10dissolved RORI 11dissolved RORI 12dissolved RORI 13dissolved RORI 14dissolved RORI 16dissolved RORI 17dissolved RORI 18dissolved RORI 19dissolved RORI 20dissolved RORI 21dissolved RORI 22dissolved RORI 23dissolved

+57 more

People with significant control

3 people

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

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

36 companies at this address were incorporated the same day (2021-06-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100