DOSSIERS / ORYOM13C1RE1
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Partnership dossier

ORYOM13C1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-24
KYBE ID: FR-793602806 · 793602806 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ORYOM13C1RE1
fr_insee
793602806
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€79,870
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ASCENDIO SRTShared officer / director · 3 share thisORYOM12F2RE1Shared officer / director · 3 share thisORYOM23C6Shared officer / director · 4 share thisSCI ACMLShared officer / director · 4 share thisORYOM16F3RE1Shared officer / director · 4 share thisLES VALLARISShared officer / director · 5 share thisORYOM12C3RE1Shared officer / director · 5 share thisSC RIMELLE 4681Shared officer / director · 5 share thisORYOM12F6RE1Shared officer / director · 5 share thisBOURINShared officer / director · 7 share thisF.E.T.E. (FRANCE ELEGANT TRADE EQUITY)Shared officer / director · 7 share thisSCI ARCADEShared officer / director · 7 share thisCOMPAGNIE FINANCIERE BOURINShared officer / director · 7 share thisSCI STANShared officer / director · 7 share thisGESTION PARC BIENS MEUBLES IMMEUBLESShared officer / director · 7 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANTHONY STEEVE DAVID SAGOTMembre du directoire—France registry
ELENA SIMONA STANMembre du directoire—France registry
ENDOMMembre du directoire—France registry
MARINE MARIE DOMINIQUE WALLOISMembre du directoire—France registry
OLIVIER GREGORY FRANCK CHEVALOTMembre du directoire—France registry
PHILIPPE BOURINMembre 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