DOSSIERS / TAI 94
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Partnership dossier

TAI 94

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-27
KYBE ID: FR-977733963 · 977733963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAI 94
fr_insee
977733963
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-27
fr_insee
17 RUE Georges Eucharis, CHEZ ECOGESTION - ESPACE DILLON 3000, 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
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