DOSSIERS / RORY 64
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Company dossier

RORY 64

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897705307 · 897705307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RORY 64
fr_insee
897705307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
fr_insee
25 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.20B
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€3,000
fr_insee

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveASSOCIATION DE FINANCEMENT DES PATRIOTESactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveCORALES CONSEILdissolvedDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
SCI LE BREUIL 7Shared officer / director · 12 share thisPOLYCLINIQUE DU MAINEShared officer / director · 12 share thisSCI LES PARVIS DE LA CATHEDRALEShared officer / director · 12 share thisSCI CHARME-MIRANTINShared officer / director · 12 share thisHOLDING SAINT GATIENShared officer / director · 12 share thisSISIO SASShared officer / director · 12 share thisSCI PEDROShared officer / director · 12 share thisSOCIETE CIVILE JPMJAShared officer / director · 12 share thisCLINIQUE SAINT FARONShared officer / director · 12 share thisNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+Shared officer / director · 12 share thisSOC CIVILE DES TRESORIERESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAULE AlfandariDirigeant—France registry
BRUNO ROBERT ALBERT LerayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100