DOSSIERS / TUVALU 10
← SearchExport PDF
Partnership dossier

TUVALU 10

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-25
KYBE ID: FR-952547933 · 952547933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUVALU 10
fr_insee
952547933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-05-25
fr_insee
CITE DILLON, CHEZ ECOGESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

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

7 companies at this address were incorporated the same day (2023-05-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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