DOSSIERS / TIMOR 71
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Partnership dossier

TIMOR 71

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-08
KYBE ID: FR-922093406 · 922093406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMOR 71
fr_insee
922093406
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dissolved
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General partnership (SNC)
fr_insee
2022-12-08
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17 RUE GEORGES EUCHARIS, CHEZ ECOGESTION - ESPACE DILLON, 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

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

Risk signals

1 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2022-12-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100