DOSSIERS / ORE DU PHARE
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Company dossier

ORE DU PHARE

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952752467 · 952752467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORE DU PHARE
fr_insee
952752467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-23
fr_insee
10 RUE Fanny Mouta, 97412 Bras-Panon
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedELECTRICITE FLUIDES SOLUTIONS & SERVICESdissolvedFONCIERE DE L'ILE DE LA REUNIONdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedKHEOPS DEVELOPPEMENTactiveMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedOMC BATdissolvedPATELINdissolvedQUARTZdissolvedRUBISdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

3 people
NameRoleFromSource
FONCIERE DE L'ILE DE LA REUNIONMembre du directoire—France registry
KHEOPS DEVELOPPEMENTMembre du directoire—France registry
Christian Philippe TECHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100