DOSSIERS / ORYOM11C5
← SearchExport PDF
Partnership dossier

ORYOM11C5

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-05
KYBE ID: FR-530464742 · 530464742 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORYOM11C5
fr_insee
530464742
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-05
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€71,691
fr_insee

People with significant control

2 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-04-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100