DOSSIERS / ORYOM14D5RE1
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Partnership dossier

ORYOM14D5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802267567 · 802267567 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ORYOM14D5RE1
fr_insee
802267567
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-06-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€2
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MCShared officer / director · 3 share thisORYOM23U9Shared officer / director · 3 share thisORYOM24I2Shared officer / director · 3 share thisORYOM13D2RE1Shared officer / director · 3 share thisORYOM22C4Shared officer / director · 3 share thisORYOM23I1Shared officer / director · 3 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
ENDOMMembre du directoire—France registry
Eric Jacques Claude Dominique MEYERMembre du directoire—France registry
Fabien René SWIERGIELMembre du directoire—France registry
Julien GERARDMembre du directoire—France registry
Marie-Carine Claude Christiane Madeleine NICOLETMembre du directoire—France registry
Marie-Christine Antoinette Madeleine FABIANIMembre du directoire—France registry
Marion DUBOSQMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100