DOSSIERS / ORYOMBBR08RE2
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Partnership dossier

ORYOMBBR08RE2

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-508276631 · 508276631 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ORYOMBBR08RE2
fr_insee
508276631
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2016-06-06
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€72,092
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM23Y4Shared officer / director · 2 share thisORYOM23X5Shared officer / director · 2 share thisORYOM23X8Shared officer / director · 3 share thisSCI PRIMARONShared officer / director · 3 share thisORYOM09D3RE1Shared officer / director · 5 share thisORYOM23O4Shared officer / director · 5 share thisORYOM14B8RE1Shared officer / director · 5 share thisSC CEMANIShared officer / director · 5 share thisORYOM24K2Shared officer / director · 8 share thisORYOM24I9Shared officer / director · 8 share thisLA CASAShared officer / director · 8 share thisORYOM24J8Shared officer / director · 8 share thisSCI LES OLIVIERSShared officer / director · 8 share thisORYOM17C4RE1Shared officer / director · 8 share thisORYOM24J3Shared officer / director · 8 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ENDOMMembre du directoire—France registry
Gilles Jean GuffroyMembre du directoire—France registry
Isabelle VENZALMembre du directoire—France registry
Justin CUNNACMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Luc TISLERICMembre du directoire—France registry
Mathieu René ROBINMembre du directoire—France registry
Olivier Georges Paul André LANNEAUMembre du directoire—France registry
Philippe Georges BONHOMMEMembre du directoire—France registry
Pierre Léac DELLAMONICAMembre du directoire—France registry
Thierry Charles Joseph BAILLIEULMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2016-06-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100