DOSSIERS / ORYOM14A3RE1
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Partnership dossier

ORYOM14A3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-12
KYBE ID: FR-800300170 · 800300170 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ORYOM14A3RE1
fr_insee
800300170
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
€73,634
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM15D8RE1Shared officer / director · 2 share thisSOCIETE CIVILE LESBICQUETSShared officer / director · 3 share thisLES ROCHERSShared officer / director · 3 share thisORYOM24A9Shared officer / director · 3 share thisTLNYShared officer / director · 3 share thisHOCOShared officer / director · 4 share thisORYOM23AD4Shared officer / director · 4 share thisORYOM22K6Shared officer / director · 4 share thisSCI LAFONTAINEShared officer / director · 5 share thisORYOM22K7Shared officer / director · 5 share thisSCI C.G.F.L.LAFONTAINEShared officer / director · 5 share thisORYOM24O6Shared officer / director · 5 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

10 people
NameRoleFromSource
AGNES SUZANNE SandeauDirigeant—France registry
BAO PHUONG CoDirigeant—France registry
CHARLES-EDOUARD Tayart De BormsDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
CHRISTOPHER BENJAMIN ACCARDIMembre du directoire—France registry
EDOUARD ANDRE PANAKMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIQUE CATHERINE LAFONTAINEMembre du directoire—France registry
PATRICK ALAIN ROBERT BAYLEMembre du directoire—France registry
THIBAUT PATRICK LANOYMembre 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 5 companies

Risk journey — why 29?

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