DOSSIERS / ORYOM13A3RE1
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Partnership dossier

ORYOM13A3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792368979 · 792368979 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ORYOM13A3RE1
fr_insee
792368979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-23
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€86,653
fr_insee

Connections

22 links
Shared operator — likely the same administrator
JOLMES IMMOBILIERShared officer / director · 2 share thisBO-EM-PARTNERShared officer / director · 3 share thisDB-DTIShared officer / director · 3 share thisROCHEShared officer / director · 10 share thisORYOM23E1Shared officer / director · 10 share thisORYOM15C4RE1Shared officer / director · 10 share thisGFV HYON LA FLEURShared officer / director · 10 share thisMILUVALShared officer / director · 10 share thisCABINET INFIRMIER MAGINOTShared officer / director · 10 share thisPEIRONESShared officer / director · 10 share thisETXE LOPEZShared officer / director · 10 share thisSCI LES CEDRESShared officer / director · 10 share thisSCI CHATAIGNIERSShared officer / director · 11 share thisSR VIANDE SASShared officer / director · 11 share thisPEMShared officer / director · 11 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-792368979/network.

People with significant control

6 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAMILLE LOPEZMembre du directoire—France registry
EMMANUELLE SIRVENMembre du directoire—France registry
ENDOMMembre du directoire—France registry
RABAH SLIMANIMembre du directoire—France registry
THOMAS FREDERIC HANS JOLMESMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100