DOSSIERS / ORYOM14D6RE1
← SearchExport PDF
Partnership dossier

ORYOM14D6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802267633 · 802267633 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ORYOM14D6RE1
fr_insee
802267633
fr_insee
dissolved
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
fr_insee
€76,154
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LES THUREAUXShared officer / director · 2 share thisORYOM22G2Shared officer / director · 4 share thisORYOM17C6RE1Shared officer / director · 4 share thisORYOM23U7Shared officer / director · 4 share thisSCI LAFONTShared officer / director · 4 share thisORYOM23O6Shared officer / director · 4 share thisORYOM16F4RE1Shared officer / director · 4 share thisDE LA HONT CAOUDEShared officer / director · 9 share thisSCOPALUShared officer / director · 9 share thisHABITAT MEILLEURShared officer / director · 9 share thisKDSShared officer / director · 9 share thisSTERENN VALShared officer / director · 9 share thisORYOM22K6Shared officer / director · 9 share thisSCI MAITHEShared officer / director · 9 share thisORYOM22L2Shared officer / director · 9 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALEXANDRE STEPHAN VIALAMembre du directoire—France registry
CHRISTOPHE ALONSOMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABRICE FRANCOIS JOSEPH MAGGUILLIMembre du directoire—France registry
GERARD LAVIECMembre du directoire—France registry
LOUIS-MARIE PIERRE LAFONTMembre du directoire—France registry
STEPHANIE MARIE CHANTAL CHALARDMembre du directoire—France registry
SYLVIANE BEATRICE CARMINEMembre 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 9 companies

Risk journey — why 29?

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