DOSSIERS / ORYOM13D3RE1
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Partnership dossier

ORYOM13D3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-08
KYBE ID: FR-797530508 · 797530508 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ORYOM13D3RE1
fr_insee
797530508
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
77.32Z
fr_insee
€93,466
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MAEL IMMOBILIERShared officer / director · 7 share thisSCI L OREShared officer / director · 7 share thisCONSTRUCTION BOIS LACANAUShared officer / director · 7 share thisORYOM24R9Shared officer / director · 7 share thisSCI LENA IMMOBILIERShared officer / director · 7 share thisSCI SULPEOShared officer / director · 7 share thisOPIO 911Shared officer / director · 9 share thisPLH HOLDING CAPITALShared officer / director · 9 share thisAMANU 912Shared officer / director · 9 share thisSAN LORENZO 910Shared officer / director · 9 share thisJUNON 915Shared officer / director · 9 share thisGIE IMAGERIE PARIS 12Shared officer / director · 9 share thisOLETTA 911Shared officer / director · 9 share thisEURL BRIN D'OUESTShared officer / director · 9 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
PHALSBOURG GESTIONDirigeant—France registry
BERNARD BOSREDONMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABRICE SIMONMembre du directoire—France registry
LAURENT GhelfiMembre du directoire—France registry
NICOLAS VAYSSEMembre du directoire—France registry
PIERRE LE HIRMembre du directoire—France registry
VERONIQUE ALATONMembre 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 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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