DOSSIERS / SAKURA 17
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Partnership dossier

SAKURA 17

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-28
KYBE ID: FR-917943250 · 917943250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAKURA 17
fr_insee
917943250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-28
fr_insee
3000 RUE GEORGES EUCHARIS, 3000-17-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

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100