DOSSIERS / ORYOM13G3RE1
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Partnership dossier

ORYOM13G3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797990546 · 797990546 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ORYOM13G3RE1
fr_insee
797990546
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€91,984
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Connections

9 links
Shared operator — likely the same administrator
ORYOM22B1Shared officer / director · 2 share thisORYOM14A1Shared officer / director · 2 share thisORYOM15D1RE1Shared officer / director · 4 share thisORYOM24D4Shared officer / director · 4 share thisORYOM23D3Shared officer / director · 4 share thisORYOM19I7Shared officer / director · 6 share thisORYOM23W8Shared officer / director · 6 share thisKANDOLHUShared officer / director · 6 share thisCHABERT DUTOUR RESTAURATIONShared 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
PHALSBOURG GESTIONDirigeant—France registry
ADRIEN CHARLES PIERRE PELISSIEMembre du directoire—France registry
EMMANUEL CASABLANCAMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GABRIEL GERMAIN EMMANUEL LACROIXMembre du directoire—France registry
MARTINE MICHELLE BOUGEMembre du directoire—France registry
PHILIPPE JEAN CHABERTMembre du directoire—France registry
VINCENT DANIEL RATTEZMembre 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