DOSSIERS / ORYOM15B1RE1
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Partnership dossier

ORYOM15B1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-03
KYBE ID: FR-809444961 · 809444961 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORYOM15B1RE1
fr_insee
809444961
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-03
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,174
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MGESTALTShared officer / director · 2 share thisSNC ALIZES LOCATION 262Shared officer / director · 2 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 2 share thisORYOM23A4Shared officer / director · 3 share thisORYOM11C8RE1Shared officer / director · 3 share thisES2C MANAGEMENTShared officer / director · 3 share thisORYOM13H8RE1Shared officer / director · 3 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN BaillonMembre du directoire—France registry
BORIS QUENTIN ROGER PaluMembre du directoire—France registry
COLIN OBASANYA DagbaMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT CornetMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MURIELLE SOPHIE MullerMembre du directoire—France registry
PATRICK EMILE JEAN ThouverezMembre 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 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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