DOSSIERS / ORYOM15C9RE1
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Partnership dossier

ORYOM15C9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-19
KYBE ID: FR-809507296 · 809507296 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
ORYOM15C9RE1
fr_insee
809507296
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,154
fr_insee

Connections

29 links
Shared operator — likely the same administrator
BAMAShared officer / director · 2 share thisMACNOShared officer / director · 2 share thisORYOM23O8Shared officer / director · 3 share thisORYOM22N3Shared officer / director · 3 share thisORYOM13B1RE1Shared officer / director · 5 share thisORYOM11E6RE1Shared officer / director · 5 share thisORYOM09E6RE2Shared officer / director · 5 share thisORYOM12B5RE1Shared officer / director · 5 share thisSCM CTRE CARDIOLOGIE DORIAN LIBERATIONShared officer / director · 5 share thisORYOM12A3RE1Shared officer / director · 5 share thisORYOM23P2Shared officer / director · 5 share thisORYOM23W7Shared officer / director · 5 share thisORYOM24F2Shared officer / director · 8 share thisDU NORD AU SUDShared officer / director · 8 share thisORYOM23A9Shared 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 29 — full graph via /v1/entities/FR-809507296/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
FREDERIC JEAN ANDRE CHOMETONMembre du directoire—France registry
HADRIEN GIRODMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARC MAURICE FRIDMANMembre du directoire—France registry
MATHIEU ROGER RAYMOND BARREREMembre du directoire—France registry
MOHAMAD BILAL BEYDOUNMembre du directoire—France registry
PATRICK ANDRE SOUCHONMembre du directoire—France registry
VIOLAINE NONONMembre 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 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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