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Partnership dossier

ORYOMO8A6

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-02
KYBE ID: FR-508262649 · 508262649 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameORYOMO8A6

fr_insee

Registration508262649

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-10-02

fr_insee

Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Share capital€2

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

KAREM BAY 2016dissolved [ND]dissolved [ND]active ORYOM08B1dissolved ORYOM08B2dissolved ORYOM08B3dissolved ORYOM08B4dissolved ORYOM08B5dissolved ORYOM08B6dissolved ORYOM08B7dissolved ORYOM08B8RE2active ORYOM08B9RE2active ORYOM09A1dissolved ORYOM09A2dissolved ORYOM09A3RE1dissolved ORYOM09A5RE2active ORYOM09B1RE2active ORYOM09B2RE2active ORYOM09B3RE2dissolved ORYOM09B4dissolved

+111 more

People with significant control

2 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ENDOM	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-10-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100