DOSSIERS / ORYOM12I4RE1
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Partnership dossier

ORYOM12I4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-03
KYBE ID: FR-789075934 · 789075934 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ORYOM12I4RE1
fr_insee
789075934
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-03
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€92,660
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM23N5Shared officer / director · 2 share thisSCI ALLERGOShared officer / director · 2 share thisSCI TOLOShared officer / director · 4 share thisORYOM22C2Shared officer / director · 4 share thisORYOM23G4Shared officer / director · 4 share thisSOCIETE D'EXERCICE LIBERAL DE RADIOLOGIEShared officer / director · 4 share thisLA TETE DANS LE GUIDONShared officer / director · 4 share thisORYOM24I2Shared officer / director · 4 share thisORYOM16D6RE1Shared officer / director · 4 share thisSNC KANEL 224Shared officer / director · 4 share thisSCM ORANGE 94Shared officer / director · 6 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 6 share thisSCI LA MANIQUEShared officer / director · 6 share thisGFV LES NOUVEAUX RIEUXShared officer / director · 6 share thisCVTCShared 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 22 — full graph via /v1/entities/FR-789075934/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTIANE BERNADETTE FELTRINMembre du directoire—France registry
ELISABETH-ANNE MARIE JEANNE NAUDINATMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCK PASCAL DANIEL EGONNEAUMembre du directoire—France registry
FRANCOIS HENRI CHARLES NOUAILLEMembre du directoire—France registry
JEAN-MARC DEVOISINSMembre du directoire—France registry
JEAN-MARIE ANDRE MAURICE DUBOURGMembre du directoire—France registry
NATHALIE MARIE VANNESTEMembre du directoire—France registry
RAPHAEL EDMOND FRANCK CAMPAGNAMembre 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 8 companies

Risk journey — why 29?

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