DOSSIERS / SALI 8
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Partnership dossier

SALI 8

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-27
KYBE ID: FR-917870727 · 917870727 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALI 8
fr_insee
917870727
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

3 people
NameRoleFromSource
ECOFIPDirigeant—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100