DOSSIERS / ORYOM13E1RE1
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Partnership dossier

ORYOM13E1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793603051 · 793603051 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ORYOM13E1RE1
fr_insee
793603051
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€77,871
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM23L7Shared officer / director · 3 share thisORYOM09E7Shared officer / director · 3 share thisCDS COURTAGEShared officer / director · 3 share thisSCI EXTREME NORDShared officer / director · 3 share thisLES LUNETTES DE BUBRYShared officer / director · 3 share thisORYOM22G2Shared officer / director · 3 share thisORYOM22B1Shared officer / director · 4 share thisORYOM23AC6Shared officer / director · 4 share thisROUDIL IMMOBILIERShared officer / director · 4 share thisSCI LE MASCARETShared officer / director · 5 share thisENZOShared officer / director · 5 share thisSCI ESCALIERShared officer / director · 5 share thisLA GRANDE ECURIEShared officer / director · 5 share thisORYOM23D6Shared officer / director · 8 share thisALCANEShared officer / director · 8 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 20 — full graph via /v1/entities/FR-793603051/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARNAUD PIERRE LEGENTILMembre du directoire—France registry
DAVID RENE ANDRE ROCHASMembre du directoire—France registry
ELIOTT EDGAR BRUNO ROUDILMembre du directoire—France registry
ENDOMMembre du directoire—France registry
MICHEL JOSEPH LAGRANGEMembre du directoire—France registry
PHILIPPE LEON LOUIS COINTETMembre du directoire—France registry
YANN LESGOURGUESMembre 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