DOSSIERS / SAKURA 97
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Partnership dossier

SAKURA 97

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918346230 · 918346230 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAKURA 97
fr_insee
918346230
fr_insee
dissolved
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General partnership (SNC)
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2022-08-09
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17 RUE GEORGES EUCHARIS, 3000-17-CHEZ ECOFIP ESPACE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€200
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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 42 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2022-08-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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