DOSSIERS / ORYOM15A4RE1
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Partnership dossier

ORYOM15A4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-13
KYBE ID: FR-809443948 · 809443948 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ORYOM15A4RE1
fr_insee
809443948
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-13
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€74,180
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM23L1Shared officer / director · 2 share thisORYOM23P9Shared officer / director · 2 share thisORYOM20D2Shared officer / director · 5 share thisORYOM19N6RE1Shared officer / director · 5 share thisSNC BAZOGAJAShared officer / director · 5 share thisORYOM22I1Shared officer / director · 5 share thisLES ROIS MAGESShared officer / director · 6 share this22 VShared officer / director · 6 share thisORYOM20D1Shared officer / director · 6 share thisORYOM24F4Shared 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CLEMENT BOEHMMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JACQUES MARCEL CHEZIEREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
LAURENT VANGERGUEMembre du directoire—France registry
MATHIEU REYMembre du directoire—France registry
MATTHIEU GUEUGNIERMembre du directoire—France registry
MOHAMED BILAL BEYDOUMMembre du directoire—France registry
VINCENT LOUIS BAROUILLETMembre 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 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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