DOSSIERS / PITAYA DOM 101
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Partnership dossier

PITAYA DOM 101

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-24
KYBE ID: FR-900805722 · 900805722 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PITAYA DOM 101
fr_insee
900805722
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-24
fr_insee
26 ZA LES MANGLES ACAJOU, IMM LES BOSQUETS 1, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

PITAYA DOM 001dissolvedPITAYA DOM 002dissolvedPITAYA DOM 003dissolvedPITAYA DOM 004dissolvedPITAYA DOM 005dissolvedPITAYA DOM 006dissolvedPITAYA DOM 007dissolvedPITAYA DOM 008dissolvedPITAYA DOM 009dissolvedPITAYA DOM 010dissolvedPITAYA DOM 021dissolvedPITAYA DOM 022dissolvedPITAYA DOM 023dissolvedPITAYA DOM 024dissolvedPITAYA DOM 025dissolvedPITAYA DOM 026dissolvedPITAYA DOM 027dissolvedPITAYA DOM 028dissolvedPITAYA DOM 029dissolvedPITAYA DOM 030dissolved

+160 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
PROFINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-06-24) — 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