DOSSIERS / TUVALU 35
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Partnership dossier

TUVALU 35

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-25
KYBE ID: FR-952557973 · 952557973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUVALU 35
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952557973
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dissolved
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General partnership (SNC)
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2023-05-25
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17 RUE GEORGES EUCHARIS, CHEZ ECOGESTION - 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 2,854 companies — letterbox / formation-agent

Risk journey — why 22?

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