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Partnership dossier

ORCHIDEE 21

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-29
KYBE ID: FR-937975589 · 937975589 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameORCHIDEE 21

fr_insee

Registration937975589

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-11-29

fr_insee

Registered address73 RUE Vatable, C/O INDUSTRIAL INVEST, 97110 Pointe-à-Pitre

fr_insee

Industry77.39Z

fr_insee

Share capital€2

fr_insee

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAENA 01active ACAENA 02active ACAENA 03active ACAENA 04active ACAENA 05active ACAENA 06active ACAENA 07active ACAENA 08active ACAENA 09active ACAENA 10active ACAENA 21active ACAENA 22active ACAENA 23active ACAENA 24active ACAENA 25active ACAENA 37active ACAENA 38active ACAENA 39active ACAENA 40active ACAENA 41active

+96 more

People with significant control

3 people

Name	Role	From	Source
Michel Jean Christophe MEUNIER	Dirigeant	—	France registry
INDUSTRIAL INVEST	Membre du directoire	—	France registry
Laurent André VADEZ	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORCHIDEE 36 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100