DOSSIERS / ORYOM13D5
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Partnership dossier

ORYOM13D5

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-08
KYBE ID: FR-797530441 · 797530441 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ORYOM13D5
fr_insee
797530441
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-08
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€92,131
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM23A8Shared officer / director · 3 share thisORYOM24D7Shared officer / director · 3 share thisORYOM16A2RE1Shared officer / director · 4 share thisAB14 CONSEILSShared officer / director · 4 share thisORYOM23E1Shared officer / director · 4 share thisRES CONSEILSShared officer / director · 5 share thisORYOM24B6Shared officer / director · 5 share thisORYOM23D7Shared officer / director · 5 share thisALTER EGOShared officer / director · 6 share thisORYOM23D6Shared officer / director · 6 share thisLCDHShared officer / director · 6 share thisORYOM23D3Shared officer / director · 6 share thisORYOM22D9Shared 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.

People with significant control

8 people
NameRoleFromSource
ARTHUR BONNEVALDirigeant—France registry
BENOIT PIERRE PAILLAUGUEDirigeant—France registry
LAURENT FRANCOIS ALBERT GHELFIDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
QUENTIN LESPIAUCQ-BRETTESDirigeant—France registry
ROMAIN EDMOND-SAMUELDirigeant—France registry
THIBAULT FRANCOIS NICOLAS LASSALLEDirigeant—France registry
ENDOMMembre 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 6 companies

Risk journey — why 29?

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