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Partnership dossier

TABATI 78

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-28
KYBE ID: FR-922596358 · 922596358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TABATI 78
fr_insee
922596358
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-28
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17 RUE GEORGES EUCHARIS, 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

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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