DOSSIERS / ORYOM13G2
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Partnership dossier

ORYOM13G2

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797990512 · 797990512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORYOM13G2
fr_insee
797990512
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-24
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PHARMACIE DE CHALOSSEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100