DOSSIERS / ORYOM15A7RE1
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Partnership dossier

ORYOM15A7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-13
KYBE ID: FR-809444250 · 809444250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ORYOM15A7RE1
fr_insee
809444250
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
€88,122
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM20D4Shared officer / director · 2 share thisORYOM12D9RE1Shared officer / director · 5 share thisORYOM22I7Shared officer / director · 5 share thisOFAShared officer / director · 5 share thisORYOM24L2Shared officer / director · 5 share thisBOIS CONNECTShared officer / director · 8 share thisLE CERCLE BARHShared officer / director · 8 share thisDELATICHShared officer / director · 8 share thisATUNShared officer / director · 8 share thisSCI DELATICHShared officer / director · 8 share thisORYOM22I6Shared officer / director · 8 share thisORYOM24L6Shared officer / director · 8 share thisORYOM20D3Shared officer / director · 11 share thisVARENNE CONSEILSShared officer / director · 11 share thisORYOM12D3RE1Shared officer / director · 11 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-809444250/network.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANTOINE TichitMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS LOUIS GEORGES CrosMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
PEATO PULUFEGU OFALOTO MauvakaMembre du directoire—France registry
STEPHANIE FRANCE BERNADETTE TachdjianMembre 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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