DOSSIERS / TONGA 95
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Partnership dossier

TONGA 95

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922783170 · 922783170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONGA 95
fr_insee
922783170
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2023-01-10
fr_insee
17 RUE GEORGES EUCHARIS, CHEZ ECOGESTION ESPACE DILLON 3000, 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
ECOGESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

Risk journey — why 22?

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