DOSSIERS / ORIMMO
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Partnership dossier

ORIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-23
KYBE ID: FR-892263864 · 892263864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ORIMMO
fr_insee
892263864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-23
fr_insee
2024-12-31
fr_insee
219 PRO DE LA BARRE, 64600 ANGLET
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFAEL SANCHEZAdministrateur—France registry
PIERRE IMMOBILIER ET LOCATIONMembre du directoire—France registry
SANCHIMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off