DOSSIERS / SALI 3
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Partnership dossier

SALI 3

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-27
KYBE ID: FR-917867285 · 917867285 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SALI 3
fr_insee
917867285
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-27
fr_insee
3000 RUE GEORGES EUCHARIS, CHEZ ECOFIP ESPACE DILLON, 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

31 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Anais BRAUMembre du directoire—France registry
Anne CHAUMETTEMembre du directoire—France registry
Bruno BARREMembre du directoire—France registry
David GOURAUDMembre du directoire—France registry
Edouard EPAUDMembre du directoire—France registry
Herveline SICOTMembre du directoire—France registry
Jacques LEQUINMembre du directoire—France registry
Jean-François MARCHALMembre du directoire—France registry
Jean-Marc DEL DUCAMembre du directoire—France registry
Jean-Pierre DRENEAUMembre du directoire—France registry
Jérôme LE BORGNEMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2022-07-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas ROSSI (officer) matches PEP Thomas J. Rossi — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100