DOSSIERS / SALI 79
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Partnership dossier

SALI 79

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-05
KYBE ID: FR-918962242 · 918962242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SALI 79
fr_insee
918962242
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-05
fr_insee
17 RUE GEORGES EUCHARIS, ECOFIP - ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
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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

36 people
NameRoleFromSource
ECOFIPDirigeant—France registry
Adeline FORTESAMembre du directoire—France registry
Alain WOHLHUTERMembre du directoire—France registry
Alexandre GIRARDOTMembre du directoire—France registry
Alix RONDENAYMembre du directoire—France registry
Augustin MARCOTTE DE QUIVIERESMembre du directoire—France registry
Bastien COHEN-CHALTONMembre du directoire—France registry
Christian BONNETMembre du directoire—France registry
Corinne LAUREMembre du directoire—France registry
Etienne BEAUFILSMembre du directoire—France registry
Fabienne FOLLIOTMembre du directoire—France registry
Isabelle DI GIOIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian BONNET (officer) matches PEP Christian Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian BONNET (officer) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100