DOSSIERS / ORYOM14G5RE1
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Partnership dossier

ORYOM14G5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802642835 · 802642835 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
ORYOM14G5RE1
fr_insee
802642835
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
€93,739
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ORYOM23O7Shared officer / director · 2 share thisAUX COEURS FONDANTSShared officer / director · 3 share thisJOLOZAShared officer / director · 3 share thisCAG SOLUTIONSShared officer / director · 3 share thisPEPITESShared officer / director · 3 share thisHYPNERGIEShared officer / director · 3 share thisORYOM24E1Shared officer / director · 3 share thisORYOM22K4Shared officer / director · 3 share thisORYOM22C9Shared officer / director · 8 share thisORYOM24H2Shared officer / director · 8 share thisVENDOME FINANCEShared officer / director · 8 share thisORYOM12F6RE1Shared officer / director · 8 share thisORYOM23U2Shared officer / director · 8 share thisORYOM24O5Shared officer / director · 8 share thisORYOM23O9Shared officer / director · 8 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 23 — full graph via /v1/entities/FR-802642835/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANDREE MoineMembre du directoire—France registry
CLAIRE AgostiniMembre du directoire—France registry
CLEMENT MoniotMembre du directoire—France registry
DIDIER PuxedduMembre du directoire—France registry
DOMINIQUE MerlinMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ISABELLE HeinzMembre du directoire—France registry
LAURENT ZalcMembre du directoire—France registry
SERGE L'hermitteMembre 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