DOSSIERS / SAKURA 2
← SearchExport PDF
Partnership dossier

SAKURA 2

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-27
KYBE ID: FR-917870750 · 917870750 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAKURA 2
fr_insee
917870750
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

11 people
NameRoleFromSource
EMMANUEL COCHERILMembre du directoire—France registry
GEOFFREY PARISOTMembre du directoire—France registry
GREGOIRE AZAIS DE VERGERONMembre du directoire—France registry
LOUIS DIDIER PACOTTEMembre du directoire—France registry
MELANIE KABLAMembre du directoire—France registry
SOPHIE BONINMembre du directoire—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANMembre du directoire—France registry
THOMAS ADJADJMembre du directoire—France registry
VIVIANE DERAMEMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

3 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100