DOSSIERS / ORYOM14E9RE1
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Partnership dossier

ORYOM14E9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802534776 · 802534776 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ORYOM14E9RE1
fr_insee
802534776
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
€87,453
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM09E5RE2Shared officer / director · 3 share thisDU CLOS CAUVINShared officer / director · 3 share thisPENINSULEShared officer / director · 3 share thisCLINIQUE VETERINAIRE SAINT ROCH - SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS COLIN-DALICHAMPT-POUTAS-ROPARS-VAN VLIERBEShared officer / director · 3 share thisSCI LES TROIS LOUPSShared officer / director · 3 share thisSNC ALIZES LOCATION 264Shared officer / director · 3 share thisSPFPL LES DENTS SALEESShared officer / director · 4 share thisATLANTIC GAMESShared officer / director · 4 share thisORYOM16H7Shared officer / director · 4 share thisSELARL BAPTISTE PERSONNEShared officer / director · 4 share thisINVEST GTShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS ARTIShared officer / director · 4 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
PHALSBOURG GESTIONDirigeant—France registry
BAPTISTE PERSONNEMembre du directoire—France registry
CHRISTELE MARCELLE FRANCOISE GRIGNARDMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC NOEL TROISEMAINEMembre du directoire—France registry
GILLES ANTOINE HILAIRE LUCIEN TIRAPUMembre du directoire—France registry
JEAN-FRANCOIS PIERRE LEBLANCMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LUC WALTER JACQUES VAN VLIERBERGHEMembre du directoire—France registry
STEPHANE MAURICE JEAN ADAMMembre 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 4 companies

Risk journey — why 29?

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