DOSSIERS / ORYOM11F1RE2
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Partnership dossier

ORYOM11F1RE2

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-05
KYBE ID: FR-532250743 · 532250743 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ORYOM11F1RE2
fr_insee
532250743
fr_insee
active
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
77.32Z
fr_insee
€64,588
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ORYOM23R8Shared officer / director · 2 share thisORYOM12F9RE1Shared officer / director · 2 share thisORYOM12H4RE1Shared officer / director · 3 share thisORYOM23O1Shared officer / director · 3 share thisORYOM23X6Shared officer / director · 4 share thisORYOM18E6RE1Shared officer / director · 4 share thisSCI GUYOT IMMOShared officer / director · 4 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Benjamin Jean-Baptiste GUYOTMembre du directoire—France registry
Cyril Marcel Nicolas MILLETMembre du directoire—France registry
David-Alexandre DANMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Gillian Lucien Paul QUIGNONMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Philia Elisabeth MEYERMembre du directoire—France registry
Pierre Raymond DUHAMELMembre du directoire—France registry
Ralph AFIFMembre du directoire—France registry

Risk signals

3 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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100