DOSSIERS / ORYOM09E5RE2
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Partnership dossier

ORYOM09E5RE2

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-518873906 · 518873906 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ORYOM09E5RE2
fr_insee
518873906
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
€90,570
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ORYOM23Y6Shared officer / director · 2 share thisORYOM24L6Shared officer / director · 3 share thisORYOM12D3RE1Shared officer / director · 3 share thisORYOM14E9RE1Shared officer / director · 3 share thisPENINSULEShared officer / director · 3 share thisORYOM23A8Shared officer / director · 3 share thisORYOM23D7Shared officer / director · 3 share thisORYOM14A6RE1Shared officer / director · 5 share thisLEDO 2020Shared officer / director · 5 share thisLAMBEY INVESTISSEMENTSShared officer / director · 5 share thisORYOM22I7Shared officer / director · 5 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
BRUNO ERIC MontarantMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FELIX ROGER LambeyMembre du directoire—France registry
JEAN-FRANCOIS PIERRE LeblancMembre du directoire—France registry
MARC-ANTOINE JEAN-LUC RallierMembre du directoire—France registry
PIERRE FouyssacMembre du directoire—France registry
TRISTAN TedderMembre 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 5 companies

Risk journey — why 33?

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