DOSSIERS / ORYOM09E7
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Partnership dossier

ORYOM09E7

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-519152102 · 519152102 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ORYOM09E7
fr_insee
519152102
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
€89,909
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM23L7Shared officer / director · 3 share thisORYOM13E1RE1Shared officer / director · 3 share thisVERD1Shared officer / director · 7 share thisORYOM23D5Shared officer / director · 7 share thisL'OSTAL DE BIGOUDEShared officer / director · 7 share thisVALTIMAYShared officer / director · 7 share thisTEAMFEDAShared officer / director · 7 share thisORYOM19I9Shared officer / director · 7 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

6 people
NameRoleFromSource
CLEMENT LEOPOLD CLAUDE MaynadierMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FINN ALASTAIR RussellMembre du directoire—France registry
LAURENT CHRISTOPHE BordesMembre du directoire—France registry
YANN LESGOURGUESMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100