DOSSIERS / ORYOM14A2RE1
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Partnership dossier

ORYOM14A2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-12
KYBE ID: FR-800299596 · 800299596 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ORYOM14A2RE1
fr_insee
800299596
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-12
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€91,700
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM15D5RE1Shared officer / director · 3 share thisGOURDONShared officer / director · 3 share thisSCI CAPA IMMOShared officer / director · 3 share thisSCI KLEIN OTTShared officer / director · 3 share thisORYOM22H1Shared officer / director · 3 share thisLTC FRANCEShared officer / director · 3 share thisANESTHESIE SAINT-JEANShared officer / director · 5 share thisSCI DE RESERVEShared officer / director · 5 share thisSCI DES ANESTHESISTES DE LA CLINIQUE SAINT JEANShared officer / director · 5 share thisORYOM09C3RE2Shared officer / director · 5 share thisTOSCAShared officer / director · 7 share thisVIVAGROShared officer / director · 7 share thisVALOSCAShared officer / director · 7 share thisAMICUSShared officer / director · 7 share thisVIVAGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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 16 — full graph via /v1/entities/FR-800299596/network.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
FABRICE LEMARCHAND-GASNAULTMembre du directoire—France registry
KEVIN MAURICE LUCIEN GOURDONMembre du directoire—France registry
MATTHIEU YVES SIMON CARBONNELMembre du directoire—France registry
MICHELE MARIE HEMMERLINMembre du directoire—France registry
PHILIPPE BERNARD MELLIERMembre 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 7 companies

Risk journey — why 29?

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