DOSSIERS / ORYOM09C8RE1
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Partnership dossier

ORYOM09C8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-18
KYBE ID: FR-514174721 · 514174721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORYOM09C8RE1
fr_insee
514174721
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-18
fr_insee
4 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€64,172
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ENDOMMembre du directoire—France registry
ETIENNE LEO FalgouxMembre du directoire—France registry
MICHEL PAUL ANTOINE RaudMembre du directoire—France registry
NISHAT SHADANIMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
THIBAUT PIERRE MARTINMembre du directoire—France registry
THOMAS DAVID ROGER LAVAULTMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100