DOSSIERS / ORYOM14G3RE1
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Partnership dossier

ORYOM14G3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802642785 · 802642785 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ORYOM14G3RE1
fr_insee
802642785
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
€2
fr_insee

Connections

22 links
Shared operator — likely the same administrator
EMBALLAGES CONSEILSShared officer / director · 2 share thisORYOM17B5RE1Shared officer / director · 3 share thisORYOM22E4Shared officer / director · 3 share thisORYOM23S9Shared officer / director · 4 share thisORYOM15E7RE1Shared officer / director · 4 share thisORYOM24E2Shared officer / director · 4 share thisORYOM22G4Shared officer / director · 4 share thisORYOM09A3RE1Shared officer / director · 4 share thisORYOM24A1Shared officer / director · 4 share thisORYOM15E4RE1Shared officer / director · 5 share thisORYOM24E3Shared officer / director · 5 share thisORYOM24C3Shared officer / director · 5 share thisGIE DE KER AR CREAC'HShared officer / director · 6 share thisORYOM22K4Shared officer / director · 6 share thisETABLISSEMENTS JAOUEN RENEShared officer / director · 6 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.

Showing 15 of 22 — full graph via /v1/entities/FR-802642785/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALEXIS PAUL FRANCIS FremeryMembre du directoire—France registry
ARNAUD WarotMembre du directoire—France registry
EMILIO FerraraMembre du directoire—France registry
EMMANUELLE ELIANE MARIE-PIERRE PerdrierMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
LAURENT THIERRY GoisnardMembre du directoire—France registry
MARIE NOEL ROSEE CRESCENCE LizotteMembre du directoire—France registry
NICOLAS OLIVIER L'hermitteMembre du directoire—France registry
PATRICE GILBERT GrenierMembre du directoire—France registry
RENE JaouenMembre 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 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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