DOSSIERS / ORYOMO9C5
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Partnership dossier

ORYOMO9C5

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-514174697 · 514174697 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ORYOMO9C5
fr_insee
514174697
fr_insee
dissolved
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
€80,652
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM23E2Shared officer / director · 2 share thisORYOM09F9Shared officer / director · 2 share thisORYOM23K5Shared officer / director · 4 share thisORYOM17B6RE1Shared officer / director · 4 share thisORYOM23A7Shared officer / director · 4 share thisORYOM23A4Shared officer / director · 4 share thisORYOM12A9RE1Shared officer / director · 4 share thisORYOM12E1RE1Shared officer / director · 4 share thisORYOM23J2Shared officer / director · 6 share thisORYOM15H1RE1Shared officer / director · 6 share thisORYOM22G9Shared officer / director · 6 share thisORYOM23D5Shared officer / director · 6 share thisORYOM23AB8Shared officer / director · 6 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ANTHONY PIERRE-CHARLES JOUBERTMembre du directoire—France registry
DOMINIQUE FRANCOIS GUY HERTZOGMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT LATASTEMembre du directoire—France registry
LAURENT PHILIPPE ERIC THIERRY ZANELLAMembre du directoire—France registry
NADIA DANIELE JAFFREZICMembre du directoire—France registry
REMI SERGE LIOGIERMembre 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 6 companies

Risk journey — why 33?

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