DOSSIERS / ORYOM12B9
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Partnership dossier

ORYOM12B9

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750105249 · 750105249 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ORYOM12B9
fr_insee
750105249
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-22
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€77,455
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM22G2Shared officer / director · 2 share thisSCI C3LPShared officer / director · 3 share thisORYOM22E4Shared officer / director · 3 share thisORYOM12A3RE1Shared officer / director · 5 share thisORYOM12D9RE1Shared officer / director · 5 share thisORYOM20D1Shared officer / director · 5 share thisORYOM11C8RE1Shared officer / director · 5 share thisECNI56Shared officer / director · 6 share thisSCI LA LICORNE DE SAIREShared officer / director · 6 share thisSCI SOLEILShared officer / director · 6 share thisSAS DU VAL DE SAIREShared officer / director · 6 share thisCENTRE DE CARDIOLOGIE DE PONTIVYShared officer / director · 6 share thisORYOM22E7Shared officer / director · 6 share thisHAUSSMANNShared officer / director · 6 share thisLAGAD DUShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-750105249/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
CLEMENCE SOUNNOGO RICHARDMembre du directoire—France registry
DOMINIQUE SUZANNE MARIE RIGOISMembre du directoire—France registry
ENDOMMembre du directoire—France registry
HUGUES JACQUES LECUYERMembre du directoire—France registry
MARTINE MICHELLE BOUGESMembre du directoire—France registry
MATTHIEU THEODORE GHISLAIN VAN WAESBERGHEMembre du directoire—France registry
MICHELE MEVELMembre du directoire—France registry
SABINE MARIE FRANCOISE ROPERCHMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100