DOSSIERS / ORYOM09F9
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Partnership dossier

ORYOM09F9

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-19
KYBE ID: FR-519152250 · 519152250 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ORYOM09F9
fr_insee
519152250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€70,763
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CABINET DENTAIRE ODONTISShared officer / director · 2 share thisORYOMO9C5Shared officer / director · 2 share thisLA BURLEShared officer / director · 5 share thisLABOSUDIMMOShared officer / director · 5 share thisSCI DU TRIDENTShared officer / director · 5 share thisSCI SAINT PRIVAT IMMOBIOShared officer / director · 5 share thisORYOM15C4RE1Shared officer / director · 7 share thisSCI OSTEO-VAULX-MILIEUShared officer / director · 7 share thisORYOM22I5Shared officer / director · 7 share thisCOSSE 1Shared officer / director · 7 share thisNGCIShared officer / director · 7 share thisORYOM11C9RE1Shared 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
PHALSBOURG GESTIONDirecteur—France registry
ENDOMDirigeant—France registry
BENJAMIN JIMMY CORTASSEMembre du directoire—France registry
DOMINIQUE FRANCOIS GUY HERTZOGMembre du directoire—France registry
GEOFFRAY DAMIEN GUERRAZMembre du directoire—France registry
JEAN-LOUIS NABIL DAKAK-STEFANOVICMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100