DOSSIERS / ORYOM14A6RE1
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Partnership dossier

ORYOM14A6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-12
KYBE ID: FR-800300709 · 800300709 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORYOM14A6RE1
fr_insee
800300709
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
€91,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
DANY THEODORE FRISO MOUANGUEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FELIX ROGER LAMBEYMembre du directoire—France registry
JEAN-PIERRE MANSOURMembre du directoire—France registry
JEREMIE THIMOTEE LOIC MAUROUARDMembre 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