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Partnership dossier

ORYOM12I9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-03
KYBE ID: FR-789076288 · 789076288 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 8 Risk signals 1 Sources

Key facts

dissolved

Legal nameORYOM12I9RE1

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Registration789076288

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-01-03

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€89,588

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

8 links

Shared operator — likely the same administrator

ORYOM24R6Shared officer / director · 2 share this ORYOM24C5Shared officer / director · 2 share this SURITACTShared officer / director · 2 share this SCI DE LA YETTEShared officer / director · 2 share this ORYOM23Y1Shared officer / director · 3 share this ORYOM13B3RE1Shared officer / director · 3 share this ORYOM13B2RE1Shared officer / director · 3 share this ORYOM22H7Shared officer / director · 3 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

11 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
BERNARD ALBERT MARIE ALACOQUE	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
FRANK RICHARD LADA	Membre du directoire	—	France registry
GIL LOUIS JEAN CASALI	Membre du directoire	—	France registry
JESUS ANTONIO BOLIVAR	Membre du directoire	—	France registry
JULIEN CESAR POUILLOT	Membre du directoire	—	France registry
MARIANNE FRANCOISE ANDREE GARNIER	Membre du directoire	—	France registry
MATHIEU JEAN-SEBASTIEN SEGUY	Membre du directoire	—	France registry
MAXIME ANDRE FRANCIS TEMPLIER	Membre du directoire	—	France registry
NADIA IMANE ALIA LAGHZAOUI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

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

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100