DOSSIERS / ORYOM15D1RE1
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Partnership dossier

ORYOM15D1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-04
KYBE ID: FR-813738754 · 813738754 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ORYOM15D1RE1
fr_insee
813738754
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,324
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM12D6RE1Shared officer / director · 2 share thisM.A.D.C.Shared officer / director · 2 share thisORYOM23D3Shared officer / director · 4 share thisORYOM24D4Shared officer / director · 4 share thisORYOM14G8RE1Shared officer / director · 4 share thisORYOM12E9RE1Shared officer / director · 4 share thisSCI KLEIN OTTShared officer / director · 4 share thisORYOM13G3RE1Shared officer / director · 4 share thisM&M PROVIDENTIAShared officer / director · 6 share thisREGALShared officer / director · 6 share thisSAONE & RHONE ENERGIESShared officer / director · 6 share thisHOLDING FAMILLE LARGEShared officer / director · 6 share thisSARL LARGEShared 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
FREDERIC LargeMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIANE SOPHIE OttMembre du directoire—France registry
MATHIEU YVES DENIS JalibertMembre du directoire—France registry
MICHEL QueraltoMembre du directoire—France registry
PIERRE JappainMembre du directoire—France registry
VINCENT DANIEL RattezMembre 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 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100