DOSSIERS / ORYOM09F3RE2
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Partnership dossier

ORYOM09F3RE2

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-519152144 · 519152144 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORYOM09F3RE2
fr_insee
519152144
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
€3
fr_insee

People with significant control

3 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry

Risk signals

2 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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100