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Partnership dossier

TONGA 86

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922783642 · 922783642 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTONGA 86

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Registration922783642

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2023-01-10

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Registered address17 RUE GEORGES EUCHARIS, ECO GESTION - ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

TECK 77dissolved TILOS 50dissolved TILOS 51dissolved TILOS 52dissolved TILOS 53dissolved TILOS 54dissolved TILOS 55dissolved TILOS 57dissolved TILOS 58dissolved TILOS 59dissolved TILOS 60dissolved TILOS 62dissolved TILOS 63dissolved TILOS 64dissolved TILOS 65dissolved TILOS 66dissolved TILOS 67dissolved TILOS 68dissolved TILOS 69dissolved TILOS 70dissolved

+80 more

People with significant control

3 people

Name	Role	From	Source
ECOFIP	Dirigeant	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Membre du directoire	—	France registry
ECOGESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

52 companies at this address were incorporated the same day (2023-01-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100