DOSSIERS / ORYOM3H4RE1
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Partnership dossier

ORYOM3H4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797992161 · 797992161 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ORYOM3H4RE1
fr_insee
797992161
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
€77,445
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI LE CAPShared officer / director · 3 share thisORYOM14C6Shared officer / director · 3 share thisORYOM16D8RE1Shared officer / director · 3 share thisJFKShared officer / director · 3 share thisSCM SOLEAShared officer / director · 4 share thisSCI SOLEAShared officer / director · 4 share thisORYOM13C6RE1Shared officer / director · 4 share thisORYOM15H7RE1Shared officer / director · 5 share thisSCI AUREFLORShared officer / director · 5 share thisBOJShared officer / director · 5 share thisORYOM16C1RE1Shared officer / director · 5 share thisORYOM23S5Shared officer / director · 6 share thisSYLCOShared officer / director · 6 share thisSCI HOTEL DE MORET ARMAGNACShared officer / director · 6 share thisMAX-PBShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-797992161/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BERNADETTE MADELEINE ISABELLE JOLLANDMembre du directoire—France registry
CAROLINE GULLAINE CHARLINE WECXSTEENMembre du directoire—France registry
CHRISTOPHE RENE CHRISTIAN PICARDMembre du directoire—France registry
CLAUDE MARIE HENRI YVES COTTINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GILLES GEORGES ALBERT PATEYMembre du directoire—France registry
JULIEN ARMAND GEORGES FAJERMANMembre du directoire—France registry
LEA AURELIE JULIE MAGANDMembre 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